Statements: FATEMIYOUN

Canonical ID: NK-3WKG6Wixe9FmZo8zYvKhBJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicscrime.terrorca_listed_terroristsca-lte-58-fatemiyoun-division-fd
Organization:topicssanctionus_trade_cslofac-26347
Organization:topicssanctionengus_ofac_sdnofac-26347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr829z6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr82bjw
LegalEntity:topicsexport.controltw_shtctw-shtc-c96214893396299a7a960421bb6f8d55a6f3c949
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting