Statements: Kimiya Pakhsh Shargh

Canonical ID: NK-AdpcDd6BkeThJezYVvY3Z9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
Organization:topicssanctionus_trade_cslofac-26581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1l
Organization:topicssanctionengus_ofac_sdnofac-26581
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