Statements: MEHR IRANIAN ECONOMY COMPANY

Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:topicssanctionengus_ofac_sdnofac-12802
Organization:topicssanctionus_trade_cslofac-12802
LegalEntity:topicsexport.controltw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc14
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