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Canonical ID: NK-oMLKJS8PfahoxnDQonq3Ty · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Farasepehr Engineering Company | eng | jp_meti_eul | jp-eul-7c7ccf72d1932e8a0fa0ba17f826740248e9d981 | |||
LegalEntity:name | Hosseini Nejad Trading Company | eng | jp_meti_eul | jp-eul-aa7e13ca4561c706b4d0ef3934757d230a61dd57 | |||
LegalEntity:name | Iran Saffron Company | eng | jp_meti_eul | jp-eul-76db75e915d6d4b37fd870291eebc409c02aadf2 | |||
Organization:name | Yasa Part | be_fod_sanctions | eu-fsf-eu-1906-55 | ||||
Organization:name | Arfa Paint Company | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | ARFA; | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Company | eng | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Festékgyár | hun | be_fod_sanctions | eu-fsf-eu-1907-20 | |||
Organization:name | Arfeh Company | eng | be_fod_sanctions | eu-fsf-eu-1908-82 | |||
Organization:name | Arfeh Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1908-82 | |||
Organization:name | Farasepehr Engineering Company | be_fod_sanctions | eu-fsf-eu-1909-47 | ||||
Organization:name | Hosseini Nejad Trading Co. | eng | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Company | eng | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Kereskedelmi Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1910-72 | |||
Organization:name | Shetab G. | be_fod_sanctions | eu-fsf-eu-1912-2 | ||||
Organization:name | Shetab Trading | be_fod_sanctions | eu-fsf-eu-1839-85 | ||||
Organization:name | Y.A.S. Co. Ltd | be_fod_sanctions | eu-fsf-eu-1840-13 | ||||
LegalEntity:name | Arfa Paint Company | ca_dfatd_sema_sanctions | ca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96 | ||||
LegalEntity:name | Iran Saffron Company | ca_dfatd_sema_sanctions | ca-sema-71a50d69cc816d11cb2556fc218bacb409404d6b | ||||
LegalEntity:name | Shetab Gaman | ca_dfatd_sema_sanctions | ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162 | ||||
LegalEntity:name | Shetab Trading | ca_dfatd_sema_sanctions | ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 | ||||
Organization:name | Shetab G | fra | fr_tresor_gels_avoir | fr-ga-1773 | |||
Organization:name | Farasepehr Engineering Company | fra | fr_tresor_gels_avoir | fr-ga-1884 | |||
Organization:name | Arfa Paint Company | fra | fr_tresor_gels_avoir | fr-ga-1891 | |||
Organization:name | Y.A.S. Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-1903 | |||
Organization:name | Iran Saffron Company | fra | fr_tresor_gels_avoir | fr-ga-1914 | |||
Organization:name | Shetab Trading | fra | fr_tresor_gels_avoir | fr-ga-1983 | |||
Organization:name | Arfeh Company | fra | fr_tresor_gels_avoir | fr-ga-2020 | |||
Organization:name | Hosseini Nejad Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2022 | |||
Organization:name | Yasa Part | fra | fr_tresor_gels_avoir | fr-ga-2030 | |||
LegalEntity:name | Shetab G. | ch_seco_sanctions | ch-seco-9601 | ||||
LegalEntity:name | Y.A.S. Co. Ltd | ch_seco_sanctions | ch-seco-9613 | ||||
LegalEntity:name | Shetab Trading | ch_seco_sanctions | ch-seco-9609 | ||||
LegalEntity:name | Arfeh Company | ch_seco_sanctions | ch-seco-9584 | ||||
LegalEntity:name | Farasepehr Engineering Company | ch_seco_sanctions | ch-seco-9588 | ||||
LegalEntity:name | Arfa Paint Company | ch_seco_sanctions | ch-seco-9580 | ||||
LegalEntity:name | Iran Saffron Company | ch_seco_sanctions | ch-seco-9596 | ||||
LegalEntity:name | Hosseini Nejad Trading Co. | ch_seco_sanctions | ch-seco-9592 | ||||
LegalEntity:name | Farasepehr Engineering Company | gb_hmt_sanctions | gb-hmt-11225 | ||||
LegalEntity:name | Yasa Part | gb_hmt_sanctions | gb-hmt-11222 | ||||
LegalEntity:name | FARASEPEHR ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rmr1 | |||
LegalEntity:name | HOSSEINI NEJAD TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr3rmr2 | |||
LegalEntity:name | SHETAB TRADING | eng | us_sam_exclusions | usgsa-s4mr3rmr7 | |||
Organization:name | Yasa Part | fra | mc_fund_freezes | mc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5 | |||
Organization:name | Farasepehr Engineering Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0065 | |||
Organization:name | Yasa Part | eu_fsf | eu-fsf-eu-1906-55 | ||||
Organization:name | Arfa Paint Company | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Vállalat | hun | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Company | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | ARFA; | eng | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfa Festékgyár | hun | eu_fsf | eu-fsf-eu-1907-20 | |||
Organization:name | Arfeh Company | eng | eu_fsf | eu-fsf-eu-1908-82 | |||
Organization:name | Arfeh Vállalat | hun | eu_fsf | eu-fsf-eu-1908-82 | |||
Organization:name | Farasepehr Engineering Company | eu_fsf | eu-fsf-eu-1909-47 | ||||
Organization:name | Hosseini Nejad Kereskedelmi Vállalat | hun | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Company | eng | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:name | Hosseini Nejad Trading Co. | eng | eu_fsf | eu-fsf-eu-1910-72 | |||
Organization:name | Shetab G. | eu_fsf | eu-fsf-eu-1912-2 | ||||
Organization:name | Shetab Trading | eu_fsf | eu-fsf-eu-1839-85 | ||||
Organization:name | Y.A.S. Co. Ltd | eu_fsf | eu-fsf-eu-1840-13 | ||||