Keep updated
Get in touch
Canonical ID: NK-87mQpXzYccpjq25x7gRLPH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Iransaffron Co | fra | mc_fund_freezes | mc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506 | |||
Organization:alias | SHETAB G | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | SHETAB GAMAN | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | IRANSAFFRON CO | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | HOSSEINI NEJAD TRADING CO. | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | FARASEPEHR ENGINEERING COMPANY | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | IRAN SAFFRON COMPANY | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | ARFA PAINT COMPANY | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | Y.A.S. CO LTD. | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | ARFEH COMPANY | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | SHETAB TRADING | eng | us_ofac_sdn | ofac-12956 | |||
Organization:alias | Arfeh Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Shetab Gaman | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Y.A.S. Co. Ltd | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Yasa Part Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Arfa Paint Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Shetab Trading | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Iran Saffron Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Hosseini Nejad Trading Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
Organization:alias | Shetab G. | eng | gb_fcdo_sanctions | gb-fcdo-inu0130 | |||
LegalEntity:alias | Farasepehr Engineering Company | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:alias | Iran Saffron Company | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:alias | Arfeh Company | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:alias | Arfa Paint Company | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:alias | Hosseini Nejad Trading Co. | au_dfat_sanctions | au-dfat-7776-yasa-part | ||||
LegalEntity:alias | ARFEH COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | Y.A.S. CO LTD. | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | FARASEPEHR ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | SHETAB GAMAN | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | ARFA PAINT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | IRAN SAFFRON COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | SHETAB TRADING | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | IRANSAFFRON CO | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | SHETAB G | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||
LegalEntity:alias | HOSSEINI NEJAD TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr3rmqy | |||