Canonical ID: NK-kLkArXa4zemihWLP2962CU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Souruh Company | gb_hmt_sanctions | gb-hmt-12066 | ||||
Organization:name | Souruh Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0328 | |||
Organization:name | Sociedad SOROH Al Cham | spa | eu_fsf | eu-fsf-eu-2642-14 | |||
Organization:name | Souruh Company | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:name | Sociedad Souruh | spa | eu_fsf | eu-fsf-eu-2642-14 | |||
Organization:name | SOROH Al Cham Company | eu_fsf | eu-fsf-eu-2642-14 | ||||
Organization:name | Sociedad Souruh | spa | be_fod_sanctions | eu-fsf-eu-2642-14 | |||
Organization:name | SOROH Al Cham Company | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:name | Souruh Company | be_fod_sanctions | eu-fsf-eu-2642-14 | ||||
Organization:name | Sociedad SOROH Al Cham | spa | be_fod_sanctions | eu-fsf-eu-2642-14 | |||
Organization:name | Souruh Company | fra | fr_tresor_gels_avoir | fr-ga-2372 | |||
Organization:name | Souruh Company | fra | mc_fund_freezes | mc-freezes-562bf4dfa174da4124f53295bba14849d86f116b | |||
LegalEntity:name | Souruh Company | au_dfat_sanctions | au-dfat-2358-souruh-company | ||||
LegalEntity:name | Souruh Company | ch_seco_sanctions | ch-seco-12422 |