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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cpzNbEQYsMkjUSJ9VP8ZkBLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7750-sabalan-company
NK-cpzNbEQYsMkjUSJ9VP8ZkBLegalEntity:notes[Old reference # E.29.I.15]ch_seco_sanctionsch-seco-8564
NK-cpzNbEQYsMkjUSJ9VP8ZkBLegalEntity:notesSabalan is a cover name for SHIG.ch_seco_sanctionsch-seco-8564
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