{"raw_record_id":"605498b6-f79a-4760-9888-3af37e5aac00","external_id":"EU.9438.10","record_hash":"4c43fa247bc38b55322f95f9e2e3d3c98d07b4fbb4ea568899ba403d999e8061","raw_record":{"address":{"city":"Tehran","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Iran"},"street":"Shishesh Mina Street, Karaj  Special Road","zipCode":"","logicalId":"147473","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"147472","nameAlias":[{"title":"","strong":"true","function":"a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA)","lastName":"","firstName":"","logicalId":"147477","wholeName":"Design and Manufacturing of Aircraft  Engines","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Design and Manufacturing of Aircraft Engines (Iran)"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"147476","wholeName":"DAMA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"147475","wholeName":"طراحی و ساخت موتور هواپیما","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Iranian company"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"147574","wholeName":"Societatea de proiectare și fabricare de  motoare de aeronave","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"regulationLanguage":"en"}],"regulation":{"logicalId":"166846","programme":"UKR","numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430"},"regulationType":"amendment","publicationDate":"2022-12-12","organisationType":"council","entryIntoForceDate":"2022-12-12"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"14005160213","region":"","issuedBy":"","logicalId":"147474","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2430 (OJ L318-I )","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430","regulationType":"amendment","publicationDate":"2022-12-12"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2022-12-12","euReferenceNumber":"EU.9438.10","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}