| Date | Description |
|---|
| 2024-04-07 |
insert managingdirector Maziar Karimi |
| 2024-04-07 |
insert person Ahmet Duri |
| 2024-04-07 |
insert person Fadi Deniz |
| 2024-04-07 |
insert person Mahmut Gok |
| 2024-04-07 |
insert person Maziar Karimi |
| 2024-04-07 |
insert person Mohammad Reza Khademi |
| 2024-04-07 |
insert person Pouria Mirdamadi |
| 2023-10-11 |
delete person Murat Teke |
| 2023-06-25 |
delete person Kasim Oztas |
| 2023-06-25 |
delete person Murat Bukey |
| 2023-06-25 |
delete person Yun Xia Yuan |
| 2023-05-03 |
delete person Hossein Shamsabadi |
| 2023-05-03 |
insert person Mehdi Sobhani |
| 2023-05-03 |
insert person Murat Bukey |
| 2023-05-03 |
insert person Yun Xia Yuan |
| 2023-02-21 |
insert person Hossein Shamsabadi |
| 2023-02-21 |
insert person Kasim Oztas |
| 2022-12-18 |
delete index_pages_linkeddomain disqualifyiranianregime.com |
| 2022-10-18 |
insert index_pages_linkeddomain disqualifyiranianregime.com |
| 2022-08-01 |
delete person Hakki Selcuk Sanli |
| 2022-08-01 |
delete person Kamaluddin Gulam Nabizada |
| 2022-08-01 |
delete person Konstantinos Stavridis |
| 2022-08-01 |
delete person Mihrab Suhrab Hamidi |
| 2022-06-29 |
delete person Adel Diab |
| 2022-06-29 |
delete person Jihad Salim Alame |
| 2022-06-29 |
insert person Hakki Selcuk Sanli |
| 2022-06-29 |
insert person Kamaluddin Gulam Nabizada |
| 2022-06-29 |
insert person Mihrab Suhrab Hamidi |
| 2022-06-29 |
insert person Mohammad Sadegh Karimian |
| 2022-05-28 |
delete address Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2022-05-28 |
delete associated_investor Oaktree Capital Management |
| 2022-05-28 |
delete person Dr. C. Surendar |
| 2022-05-28 |
delete person Samer Foz |
| 2022-05-28 |
insert person Jihad Salim Alame |
| 2022-05-28 |
update primary_contact Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon => null |
| 2022-03-27 |
insert associated_investor Oaktree Capital Management |
| 2022-02-05 |
delete person Mohmmad Moinie |
| 2022-02-05 |
delete phone 9583744 |
| 2022-02-05 |
insert person Alireza Taghavi |
| 2021-09-16 |
delete person Abdul Jalil Mallah |
| 2021-09-16 |
delete person Mallah Ship |
| 2021-09-16 |
insert person Mohmmad Moinie |
| 2021-08-08 |
delete person Amin Yousefi Jam |
| 2021-08-08 |
insert person Mallah Ship |
| 2021-07-01 |
delete address Africo 1
Lebanon
Asia Energy General Trading
United Arab Emirates |
| 2021-07-01 |
delete address Pegasus 88
Hong Kong
Mahle
Germany |
| 2021-07-01 |
insert address Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2021-07-01 |
insert person Abdul Jalil Mallah |
| 2021-07-01 |
insert person Amin Yousefi Jam |
| 2021-07-01 |
update primary_contact Pegasus 88
Hong Kong
Mahle
Germany => Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2021-04-25 |
delete person Vahid Vali |
| 2021-02-01 |
delete source_ip 172.67.181.55 |
| 2021-02-01 |
delete source_ip 104.18.38.174 |
| 2021-02-01 |
delete source_ip 104.18.39.174 |
| 2021-02-01 |
insert about_pages_linkeddomain treasury.gov |
| 2021-02-01 |
insert contact_pages_linkeddomain treasury.gov |
| 2021-02-01 |
insert index_pages_linkeddomain treasury.gov |
| 2021-02-01 |
insert person Vahid Vali |
| 2021-02-01 |
insert source_ip 172.67.183.150 |
| 2021-02-01 |
insert source_ip 104.21.51.183 |
| 2021-02-01 |
update founded_year 2008 => null |
| 2020-10-10 |
delete address Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2020-10-10 |
insert address Africo 1
Lebanon
Asia Energy General Trading
United Arab Emirates |
| 2020-10-10 |
insert address Pegasus 88
Hong Kong
Mahle
Germany |
| 2020-10-10 |
update primary_contact Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon => Pegasus 88
Hong Kong
Mahle
Germany |
| 2020-08-08 |
insert phone 9583744 |
| 2020-07-09 |
update founded_year null => 2001 |
| 2020-06-02 |
insert source_ip 172.67.181.55 |
| 2020-04-03 |
insert address Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2020-04-03 |
insert person Samer Foz |
| 2020-04-03 |
update primary_contact null => Pegasus 88
Hong Kong
Rodrigue Elias Merhej
Lebanon |
| 2020-03-03 |
delete person Ali Akbar Salehi |
| 2020-01-31 |
delete person France summons Iranian |
| 2020-01-31 |
insert person Ali Akbar Salehi |
| 2019-12-29 |
insert person France summons Iranian |
| 2019-09-28 |
delete person Grace Bay |
| 2019-09-28 |
delete person Shi Yuhua |
| 2019-09-28 |
update founded_year null => 2014 |
| 2019-08-29 |
delete index_pages_linkeddomain beataddiction.com |
| 2019-08-29 |
insert person Grace Bay |
| 2019-08-29 |
insert person Hafez Darya Arya |
| 2019-08-29 |
insert person Shi Yuhua |
| 2019-08-29 |
update person_title Captain Alireza Ghezelayagh: Captain => Captain; Shipping Industry |
| 2019-05-24 |
delete person Reza Ramezani |
| 2019-04-19 |
delete source_ip 66.96.147.114 |
| 2019-04-19 |
insert source_ip 104.18.38.174 |
| 2019-04-19 |
insert source_ip 104.18.39.174 |
| 2018-03-29 |
delete general_emails in..@sandoghtavon.gov.ir |
| 2018-03-29 |
delete address 2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom |
| 2018-03-29 |
delete address 35 East Shahid Atefi Street,Africa Ave., 19177 Tehran, Iran |
| 2018-03-29 |
delete address 47 Queen Anne Street, London W1G 9JG, United Kingdom |
| 2018-03-29 |
delete address P.O. Box 11365-8486, Tehran, Iran |
| 2018-03-29 |
delete address P.O. Box 72146, Dubai, United Arab Emirates |
| 2018-03-29 |
delete email in..@sandoghtavon.gov.ir |
| 2018-03-29 |
delete phone +(9821) 66419974 / 66418184 |
| 2018-03-29 |
delete phone +98 21 23801 |
| 2018-03-29 |
delete phone +98-21-77606030 |
| 2018-03-29 |
delete phone 41-21-3106-565 |
| 2018-03-29 |
insert address No. 69, Pasteur Ave., Tehran, Iran 13164 |
| 2018-03-29 |
insert address P.O. Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran |
| 2018-03-29 |
insert address Pasteur Ave., 13164 Tehran, Iran |
| 2018-03-29 |
insert email ku..@macpar.net |
| 2018-03-29 |
insert person Captain Alireza Ghezelayagh |
| 2018-03-29 |
insert person Ehsan Mohammadi |
| 2018-03-29 |
insert person Hafiz Darya |
| 2018-03-29 |
insert phone +98-21-6953311-20 |
| 2018-03-29 |
update founded_year null => 1986 |
| 2018-03-29 |
update person_title Gray List: null => Sima General Trading Co FZE |
| 2018-01-19 |
delete general_emails in..@air.kg |
| 2018-01-19 |
delete general_emails in..@ptecenergy.com |
| 2018-01-19 |
delete general_emails in..@samaninco.com |
| 2018-01-19 |
insert general_emails in..@boceramic.com |
| 2018-01-19 |
insert general_emails in..@ikco.ir |
| 2018-01-19 |
insert general_emails in..@sandoghtavon.gov.ir |
| 2018-01-19 |
delete address 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine |
| 2018-01-19 |
delete address No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-63384, Iran |
| 2018-01-19 |
delete email in..@air.kg |
| 2018-01-19 |
delete email in..@ptecenergy.com |
| 2018-01-19 |
delete email in..@samaninco.com |
| 2018-01-19 |
delete email se..@satco-ir.com |
| 2018-01-19 |
delete email si..@emirates.net.ae |
| 2018-01-19 |
delete person Sasan Aghaei |
| 2018-01-19 |
delete phone +98 21 22222725 |
| 2018-01-19 |
delete phone +9821 8855 4286-7 |
| 2018-01-19 |
delete phone 04-3318004 |
| 2018-01-19 |
insert address 2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom |
| 2018-01-19 |
insert address 35 East Shahid Atefi Street,Africa Ave., 19177 Tehran, Iran |
| 2018-01-19 |
insert address 47 Queen Anne Street, London W1G 9JG, United Kingdom |
| 2018-01-19 |
insert address 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom |
| 2018-01-19 |
insert address A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai 201612, China |
| 2018-01-19 |
insert address Km 14 Karaj Makhsoos Rd., Tehran,Iran |
| 2018-01-19 |
insert address Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany |
| 2018-01-19 |
insert address P.O. Box 11365-8486, Tehran, Iran |
| 2018-01-19 |
insert address P.O. Box 72146, Dubai, United Arab Emirates |
| 2018-01-19 |
insert address Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany |
| 2018-01-19 |
insert email ba..@irisl-europe.de |
| 2018-01-19 |
insert email in..@boceramic.com |
| 2018-01-19 |
insert email in..@ikco.ir |
| 2018-01-19 |
insert email in..@sandoghtavon.gov.ir |
| 2018-01-19 |
insert email md@httsgmbh.com |
| 2018-01-19 |
insert phone (+49-40)278 74-0 |
| 2018-01-19 |
insert phone (+98) 6114446464 |
| 2018-01-19 |
insert phone +(9821) 66419974 / 66418184 |
| 2018-01-19 |
insert phone +98 21 23801 |
| 2018-01-19 |
insert phone +98(21)48901 |
| 2018-01-19 |
insert phone +98-21-77606030 |
| 2018-01-19 |
insert phone 0049 40 27874110 |
| 2018-01-19 |
insert phone 41-21-3106-565 |
| 2017-10-19 |
delete general_emails in..@petrosina.ir |
| 2017-10-19 |
insert general_emails in..@air.kg |
| 2017-10-19 |
delete address 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China |
| 2017-10-19 |
delete address 6 Britania Place, Bath Street, St. Helier JE2 4SU |
| 2017-10-19 |
delete address Arcadia Rd. #01-03, Block B, The Arcadia, Singapore 289844 |
| 2017-10-19 |
delete address No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China |
| 2017-10-19 |
delete address No. 901, Jing Shu Dong Li, Haidian Dist, Beijing 100083, China |
| 2017-10-19 |
delete address Singapore 1 Scotts Rd. Suite #25-06, Shaw Centre, Singapore 228208 |
| 2017-10-19 |
delete address Unit - 7, Monument Business Park, Chalgrove, Oxford - OX447RW, United Kingdom |
| 2017-10-19 |
delete email in..@petrosina.ir |
| 2017-10-19 |
delete phone +98-21-88771444 |
| 2017-10-19 |
delete phone 00971-4-8810345 |
| 2017-10-19 |
delete phone 88919056 |
| 2017-10-19 |
insert address 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine |
| 2017-10-19 |
insert address No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-63384, Iran |
| 2017-10-19 |
insert email in..@air.kg |
| 2017-10-19 |
insert email si..@emirates.net.ae |
| 2017-10-19 |
insert person Sasan Aghaei |
| 2017-10-19 |
insert phone 04-3318004 |
| 2017-09-06 |
delete address Rockap Apartments No. 20, New Street, Luqa, Malta |
| 2017-09-06 |
delete address West Lavasani, Tehran, Iran, 009821 - Sa |
| 2017-09-06 |
insert address 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China |
| 2017-09-06 |
insert address 6 Britania Place, Bath Street, St. Helier JE2 4SU |
| 2017-09-06 |
insert address No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China |
| 2017-09-06 |
insert address No. 901, Jing Shu Dong Li, Haidian Dist, Beijing 100083, China |
| 2017-09-06 |
insert phone +98-21-88771444 |
| 2017-09-06 |
insert phone 00971-4-8810345 |
| 2017-09-06 |
update person_title Gray List: Abascience Tech Co => null |