Statements: Imen Sanat Zaman Fara Company

Canonical ID: NK-4xBgBTV6GVjFxkrMzs5zT9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber369541frafr_tresor_gels_avoirfr-ga-6353
Organization:registrationNumber103201991293frafr_tresor_gels_avoirfr-ga-6353
Organization:registrationNumber369541engus_ofac_sdnofac-40317
LegalEntity:registrationNumberV5EXPDPC1EE4engus_sam_exclusionsusgsa-s4mrnf961
Organization:registrationNumber369541eu_fsfeu-fsf-eu-9495-21
Organization:registrationNumber369541be_fod_sanctionseu-fsf-eu-9495-21
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting