Canonical ID: NK-ny372aQyCRYP4TDcMibNZA
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Gharargah Ghaem | jpn | jp_meti_eul | jp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0 | |||
LegalEntity:alias | Gharargahe Sazandegi Ghaem | jpn | jp_meti_eul | jp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0 | |||
Organization:alias | Ghaem Construction Co. | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | GHAEM Construction Organization | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Garagahe Sazandegi Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargah Ghaem | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
LegalEntity:alias | GHARARGAH GHAEM | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||
Organization:alias | Gharagahe Sazandegi Ghaem | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:alias | Гарагахе сазандегі гаем | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:alias | Gharargahe Sazandegi Khatam Alanbia Company | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargah Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Ghaem Construction Co. | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | GHAEM Construction Organization | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Garagahe Sazandegi Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
LegalEntity:alias | Gharargah Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
LegalEntity:alias | Gharargahe Sazandegi Khatam Alanbia Company | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Ghaem Construction Co. | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Sazandegi Ghaem/Khatam Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Gharargah Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | Garagahe Sazandegi Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | GHAEM Construction Organization | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:alias | قرارگاه سازندگی قائم | fas | ch_seco_sanctions | ch-seco-66435 | |||
LegalEntity:alias | Garagahe Sazandegi Ghaem | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:alias | GHAEM Construction Organization | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:alias | Ghaem | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:alias | Ghaem/Khatam | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:alias | Gharargah Ghaem | gb_hmt_sanctions | gb-hmt-16117 | ||||
LegalEntity:alias | Gharargah Sazandegi | gb_hmt_sanctions | gb-hmt-16117 | ||||
Organization:alias | GHARARGAH GHAEM | eng | us_ofac_sdn | ofac-10496 |