Statements: Neda Industrial Group

Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-15631
LegalEntity:countryirjpnjp_meti_euljp-eul-dc3543b7789499a20c6898eba16d438193d8ebdb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr476tf
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e
LegalEntity:countryirus_trade_csltrade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee
LegalEntity:countryirus_trade_csltrade-csl-4f200f385bbdaf4d7ccd9add41b58c293a6c740ab571fbc6751ccb20
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