Statements: IRAN & SHARGH COMPANY

Canonical ID: NK-McGWpwLoDwDnS9RKUtS5jy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-16020
Organization:topicssanctionengus_ofac_sdnofac-16020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyws
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxp
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting