Statements: IRISL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30955-islamska-respublika-iran-sipping-lajnz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30684-islamska-respublika-iran-sipping-lajnz
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0241
LegalEntity:topicsexport.controltw_shtctw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e
LegalEntity:topicsexport.controltw_shtctw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01
Organization:topicssanctionus_trade_cslofac-25396
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7700
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8458
Organization:topicssanctioneu_fsfeu-fsf-eu-12296-34
Organization:topicssanctioneu_fsfeu-fsf-eu-13677-22
Organization:topicssanctionframc_fund_freezesmc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81220
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16693
Organization:topicssanctionengus_ofac_sdnofac-25396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptv
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