Statements: Shahid Cheraghi Industries

Canonical ID: NK-hTeGYJksBFFcwtaNFdyAS3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSHAHID CHERAGHI INDUSTRIESus_trade_cslofac-22785
Organization:nameShahid Cheraghi Industriesengus_ofac_sdnofac-22785
LegalEntity:nameShahid Cheraghi Industriesengjp_meti_euljp-eul-babe9a3bd1f80a4611367aefa82c4a9131faf4df
LegalEntity:nameSHAHID CHERAGHI INDUSTRIESengus_sam_exclusionsusgsa-s4mr6hn39
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