Statements: Iran Saffron Company

Canonical ID: NK-87mQpXzYccpjq25x7gRLPH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameIran Saffron Companyframc_fund_freezesmc-freezes-5be9f097b6e4e858b570a35b0b9ff67755207506
Organization:nameHosseini Nejad Trading Coframc_fund_freezesmc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f
Organization:nameFarasepehr Engineering Companyframc_fund_freezesmc-freezes-8d3563a2ef37104f478fda9dadcb52188ed81f64
Organization:nameArfa Paint Companyframc_fund_freezesmc-freezes-d18a09719fcc93e56d80b2a29dab3bf6f3fa8d57
Organization:nameYASA PARTengus_ofac_sdnofac-12956
Organization:nameYasa Partenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:nameIran Safronengeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffron Companyengeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffronengeu_fsfeu-fsf-eu-1911-37
Organization:nameIran Saffron Co.engeu_fsfeu-fsf-eu-1911-37
Organization:nameIráni Sáfrány Vállalathuneu_fsfeu-fsf-eu-1911-37
Organization:nameIráni Sáfrányhuneu_fsfeu-fsf-eu-1911-37
Organization:nameIransaffron Co.engeu_fsfeu-fsf-eu-1911-37
Organization:nameIransaffron Co.engbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffron Co.engbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffronengbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIráni Sáfrányhunbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Safronengbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIráni Sáfrány Vállalathunbe_fod_sanctionseu-fsf-eu-1911-37
Organization:nameIran Saffron Companyengbe_fod_sanctionseu-fsf-eu-1911-37
LegalEntity:nameArfa Paint Companyengjp_meti_euljp-eul-39ceefa95fe4379905350d8cde580eb3cdff2912
LegalEntity:nameArfeh Companyengjp_meti_euljp-eul-017b7253d45be3edfcef0a7172fb6175ee4086b5
LegalEntity:nameFarasepehr Engineering Companyca_dfatd_sema_sanctionsca-sema-03a0ab0752436458525b93ece5786fd7cf8c0ae8
LegalEntity:nameHosseini Nejad Trading Companyca_dfatd_sema_sanctionsca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32
Organization:nameYASA PARTus_trade_cslofac-12956
LegalEntity:nameYASA PARTau_dfat_sanctionsau-dfat-7776-yasa-part
LegalEntity:nameYASA PARTengus_sam_exclusionsusgsa-s4mr3rmqy
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