Statements: Ghorb Karbala

Canonical ID: NK-cfZ7nTKoLoabq5uei3xByE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameGhorb Karbalaengjp_meti_euljp-eul-9722bdd5cd6e700d0c3f452ea45ac0557e0ff40c
Organization:nameGhorb Karbalaframc_fund_freezesmc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54
Organization:nameGhorb Karbalafrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:nameGHARARGAH KARBALAengus_sam_exclusionsusgsa-s4mr3ptd7
LegalEntity:nameGHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHAengus_sam_exclusionsusgsa-s4mr3qcgj
LegalEntity:nameGHORB KARBALAengus_sam_exclusionsusgsa-s4mr3qcgh
Organization:nameقرب کربلاfaseu_fsfeu-fsf-eu-2060-5
Organization:nameGhorb Karbalaengeu_fsfeu-fsf-eu-2060-5
LegalEntity:nameGHORB KARBALAtr_fcibtr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816
LegalEntity:nameGHORB KARBALAau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:nameGhorb Karbalach_seco_sanctionsch-seco-66450
Organization:nameقرب کربلاfasbe_fod_sanctionseu-fsf-eu-2060-5
Organization:nameGhorb Karbalaengbe_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:nameGHORB KARBALAenggb_hmt_sanctionsgb-hmt-16118
Organization:nameGHORB KARBALAil_wmd_sanctionsil-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db
Organization:nameGHORB KARBALAengus_ofac_sdnofac-10490
Organization:nameGHORB KARBALAus_trade_cslofac-10490
Organization:nameHorb karbalaengua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameГорб карбалаukrua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:nameGHORB KARBALAgb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:nameGhorb-e Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Sazandegi Karbala-Moasseseh Tahaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGharargah Karbalaenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:nameGHORB KARBALAenggb_fcdo_sanctionsgb-fcdo-inu0232
LegalEntity:nameGhorb-e Karbalaca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
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