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Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sepanir Oil and Gas Power Engineering | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Mohandesi Nirooye Naft va Gaz Sepanir | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Establishment | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepah Nir | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Oil and Gas Engineering Company | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepanir Oil and Gas Energy Engineering Company | au_dfat_sanctions | au-dfat-7755-sepanir | ||||
LegalEntity:alias | Sepah Nir | ch_seco_sanctions | ch-seco-9474 | ||||
LegalEntity:alias | SEPANIR | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepah Nir | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | SepanirCompany | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepanir Oil and Gas Energy Eng. Co SSK | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepanir Oil & Gas Energy Eng. Co. | ch_seco_sanctions | ch-seco-66614 | ||||
LegalEntity:alias | Sepanir Company | gb_hmt_sanctions | gb-hmt-16147 | ||||
LegalEntity:alias | Sepanir Oil & Gas Energy Eng. Co. | gb_hmt_sanctions | gb-hmt-16147 | ||||
LegalEntity:alias | Sepanir Oil and Gas Energy Eng. Co SSK | gb_hmt_sanctions | gb-hmt-16147 | ||||
Organization:alias | SEPANIR | eng | us_ofac_sdn | ofac-12059 | |||
Organization:alias | SEPANIR ESTABLISHMENT | eng | us_ofac_sdn | ofac-12059 | |||
Organization:alias | Sepanir Oil & Gas Energy Eng. Co. | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:alias | Sepah Nir | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:alias | SepanirCompany | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:alias | Sepanir Oil and Gas Energy Eng. Co SSK | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
Organization:alias | Sepanir | fra | mc_fund_freezes | mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330 | |||
LegalEntity:alias | Sepanir Oil and Gas Energy Engineering Company | jpn | jp_meti_eul | jp-eul-3da22690d14a1839c963696a20b9439011896988 | |||
LegalEntity:alias | Sepah Nir | jpn | jp_meti_eul | jp-eul-3da22690d14a1839c963696a20b9439011896988 | |||
LegalEntity:alias | Sepanir Establishment | jpn | jp_meti_eul | jp-eul-3da22690d14a1839c963696a20b9439011896988 | |||
Organization:alias | Sepah Nir | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | Sepanir Company | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | Sepanir Oil & Gas Energy Eng. Co. | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | SSK | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | SEPANIR | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | Sepanir Oil and Gas Energy Eng. Co. | fra | fr_tresor_gels_avoir | fr-ga-1876 | |||
Organization:alias | Sepanir | fra | fr_tresor_gels_avoir | fr-ga-1985 | |||
Organization:alias | Sepah Nir | fra | fr_tresor_gels_avoir | fr-ga-1985 | |||
LegalEntity:alias | SEPANIR ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mr3q23r | |||
LegalEntity:alias | SEPANIR | eng | us_sam_exclusions | usgsa-s4mr3q23r | |||