Statements: Shahid Bakeri Industrial Group

Canonical ID: NK-bMv7pjm5ShsjBMeMxhvcad · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id418d654e2a30a3a6575e830e8d094d5fba9429adframc_fund_freezesmc-freezes-67341d76a53778f5403417c34fd738a8dddb5e5e
Company:id3c248c2e75afa678cd6cee56a339f90997d098d1kp_rusi_reportskprusi-e2c0784d99cd529f526bfcefa0c39ed382f694c2
LegalEntity:idc4e307bd01e682edbcf06926c19d46a90ed2ba66jpnjp_meti_euljp-eul-8fd0327de16095a1c6eb4af8f0c38ee6e5693b7d
Company:idab8d31f2fcd214093f940e47e81f59e3ac91f192permidpermid-5061333059
LegalEntity:idru-wmd-51-ire-066ru_fedsfm_wmdru-wmd-51-ire-066
LegalEntity:idf64c58e83b36c2fc1288d2886b77ac44ed010592engus_sam_exclusionsusgsa-s4mr3pqv1
LegalEntity:id5f7a3a112552f40e3d247c34ba8afd5b3ccc38b3ch_seco_sanctionsch-seco-8594
LegalEntity:id29a3f4918c63b37620f96f8ebb2f1ef27ace822ech_seco_sanctionsch-seco-66224
Company:id91b6a214edb11eb67667c441ddc60281cd485b3agb_hmt_sanctionsgb-hmt-named-shahid-bagheri-industrial-group-sbig
LegalEntity:id4bf68bbe64041a7c639217e1e73231ca2c7e28d5gb_hmt_sanctionsgb-hmt-16149
LegalEntity:id5618faeefd33e77eb5108ed9c09a985fcbcc0186gb_hmt_sanctionsgb-hmt-16149
Organization:id84641c96dd4a2ee860ad23e9208e3ac936ae6246gb_hmt_sanctionsgb-hmt-named-shahid-bagheri-industrial-group-sbig
LegalEntity:idf4eef7a88a867f0dc644c6ecc4954e8af9320dbegb_hmt_sanctionsgb-hmt-16149
LegalEntity:id1d4c922b4b5de268e9f347e5de4dcef786f4fb43gb_hmt_sanctionsgb-hmt-16149
LegalEntity:id99272f451429dd3615df94c3dad5c4772a61c7adgb_hmt_sanctionsgb-hmt-16149
LegalEntity:id8bc2abf47d62b08c7214047be6bba6433155d49bgb_hmt_sanctionsgb-hmt-16149
LegalEntity:id9ad6862c59737cdff0a504d8d32fd276700127ecgb_hmt_sanctionsgb-hmt-16149
Organization:ide90ff3e7e7e11e27d3dbec873f12eef45e915b41engus_ofac_sdnofac-9350
Organization:id8b251f27d879259eac2e16ab74e47388aba7ae51gb_fcdo_sanctionsgb-fcdo-inu0264
Organization:idb93e553ba4d8fc9bd03965a7cad4e46bc4698c78eu_fsfeu-fsf-eu-3966-63
Organization:idc11ba80f727a157bb48fbbaa6e0eec8f49f1d615be_fod_sanctionseu-fsf-eu-3966-63
Organization:id238f53087071eb5aa6139d8253f9ff14ccb4acecua_nsdc_sanctionsua-nsdc-27360-promislova-grupa-sahid-bageri
LegalEntity:id00cfbced4f0621f91cf47c4011ea2b17989a245cca_dfatd_sema_sanctionsca-sema-19f1827e154becddb521e0b3b5d9bb56fab96062
LegalEntity:id7ae5087281926e8ce14f846bf9d71504ffc1e309us_trade_csltrade-csl-e9ef8a24929ce3ada18617af7d02faaa3e39b61c60f71ecfd89294d7
Organization:id574e54eec6d6e380c4088f6ed13a96fce5dc0bc7us_trade_cslofac-9350
LegalEntity:id97423147745a5c1a0a51e7cd37af739a1f7eedd8frafr_tresor_gels_avoirfr-ga-named-shahid-baheri-industrial-group-sbig
Organization:id9f42b249a6ee26f855730f3e96e12bbb21a139d0frafr_tresor_gels_avoirfr-ga-1941
LegalEntity:idcdd3968755e21576d292a3c2bff7de2717f7c75eau_dfat_sanctionsau-dfat-7757-shahid-bagheri-industrial-group
Organization:idc122479a5f5e3d86faa056cc4989e7bc12c6ce42il_wmd_sanctionsil-wmd-1b65c10c8aa925eee109a59329261bba7ae0e8df
LegalEntity:id5cc7df48247d0aea8109fe89d4cd4e3cca79c2a6tr_fcibtr-fcib-df23d6f418b8b34a551124f00361a8089d360eb2
  • Previous
  • 1 - 30 of 30
  • Next