Statements: Islamic Republic Of Iran Shipping Lines

Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2896eu_journal_sanctionseu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700frafr_tresor_gels_avoirfr-ga-7700
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Company:sourceUrl http://business.data.gov.uk/id/company/FC008071engext_gb_coh_pscoc-companies-gb-fc008071
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
Company:sourceUrl https://permid.org/1-5001102883permidpermid-5001102883
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56000667ext_icij_offshoreleaksicijol-56000667
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56015068ext_icij_offshoreleaksicijol-56015068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396engus_ofac_sdnofac-25396
  • 1 - 11 of 11
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting