Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Souruh Company
fra
fr_tresor_gels_avoir
fr-ga-2372
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Souruh Company
eu_fsf
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
SOROH Al Cham Company
eu_fsf
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Sociedad Souruh
spa
eu_fsf
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Sociedad SOROH Al Cham
spa
eu_fsf
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
LegalEntity:
name
Souruh Company
au_dfat_sanctions
au-dfat-2358-souruh-company
2022-04-27
NK-kLkArXa4zemihWLP2962CU
LegalEntity:
name
Souruh Company
ch_seco_sanctions
ch-seco-12422
2023-04-20
NK-kLkArXa4zemihWLP2962CU
LegalEntity:
name
Souruh Company
gb_hmt_sanctions
gb-hmt-12066
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Sociedad SOROH Al Cham
spa
be_fod_sanctions
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Souruh Company
be_fod_sanctions
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
Sociedad Souruh
spa
be_fod_sanctions
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
Organization:
name
SOROH Al Cham Company
be_fod_sanctions
eu-fsf-eu-2642-14
2023-04-20
NK-kLkArXa4zemihWLP2962CU
LegalEntity:
name
Souruh
ca_dfatd_sema_sanctions
ca-sema-1-21-sy-souruh
2022-07-15
‹
Previous
1 - 13 of 13
›
Next