Statements: IRISL

Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_bis_denied_newus-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981
Company:countryirengext_us_ofac_press_releasesNK-GJTBw2WaHRSrARq5bAxnF5
Organization:countryirengus_ofac_sdnofac-25396
Organization:countryirenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:countryirus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
LegalEntity:countryirext_icij_offshoreleaksicijol-56015068
LegalEntity:countryirext_icij_offshoreleaksicijol-56000667
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8458
Organization:countryireu_fsfeu-fsf-eu-13677-22
Company:countryirkp_rusi_reportskprusi-79b80a1b40efaeec8973763e6f9be93660d13452
LegalEntity:countryirch_seco_sanctionsch-seco-81220
Company:countryirpermidpermid-5001102883
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16693
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrptv
LegalEntity:countryirtw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
LegalEntity:countryirtw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
Company:countryirengext_gb_coh_pscoc-companies-gb-fc008071
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