Statements: Parto Sanat Co

Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Parto Sanat Co		eu_fsf	`eu-fsf-eu-2005-18`	2023-04-20
`Organization:name`	Parto Sanat Co		be_fod_sanctions	`eu-fsf-eu-2005-18`	2023-04-20
`Organization:name`	Parto Sanat Co	fra	mc_fund_freezes	`mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1`	2024-08-14
`LegalEntity:name`	Parto Sanat Company		ca_dfatd_sema_sanctions	`ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21`	2024-08-06
`Organization:name`	PARTO SANAT CO.		us_trade_csl	`ofac-12950`	2024-05-07
`Organization:name`	Parto Sanat Co	fra	fr_tresor_gels_avoir	`fr-ga-1841`	2023-04-20
`LegalEntity:name`	PARTO SANAT		au_dfat_sanctions	`au-dfat-2125-parto-sanat`	2024-01-16
`LegalEntity:name`	Parto Sanat Co.		ch_seco_sanctions	`ch-seco-9367`	2023-04-20
`LegalEntity:name`	Parto Sanat Co		gb_hmt_sanctions	`gb-hmt-11213`	2023-04-20
`Organization:name`	PARTO SANAT CO.	eng	us_ofac_sdn	`ofac-12950`	2023-04-20
`Organization:name`	Parto Sanat Co	eng	gb_fcdo_sanctions	`gb-fcdo-inu0100`	2024-05-09
`LegalEntity:name`	Parto Sanat Company	eng	jp_meti_eul	`jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906`	2024-06-10
`LegalEntity:name`	PARTO SANAT CO.	eng	us_sam_exclusions	`usgsa-s4mr3rmqs`	2024-06-14