Statements: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id46108c83c08c46538c58833079e55cb5358a986cengus_ofac_sdnofac-12802
Organization:id6f8210fa9dcb550abda2deb832feff872d955b7aus_trade_cslofac-12802
LegalEntity:id97d1a5d9e1ac61182b246f555908b4d4edadadceau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:idbbfe44b4228fe36cf70075dcf048f742c754c924engus_sam_exclusionsusgsa-s4mr3rc10
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