Statements: TEJERAT GOSTAR NIKAN IRANIAN COMPANY

Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc629284751effc930d3c18af98f724a3eb63dc00au_dfat_sanctionsau-dfat-2133-pouya-control
Organization:id9f78200712e7f9738286d4f7f141944c326e3caaengus_ofac_sdnofac-15605
LegalEntity:id466f6e63c4f115a5764d4f636bdf649cf4ffb240ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:id0233f75d9d7969c9d9b0f5d403e78df7d786fc84jpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:idc29b4a571929fd04de76f3c2f0b2c4891c6e8a52tw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:idfd3ba18ff74e98736225c7a095a43ff388164fb2engus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:idb374ede25299fe410d4fcfdba65a22169cc456a9engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id2129d18bd8ce54e7fa2d12b90f827ee09920802eengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id3c6e2c4929fd6cfd7af6045fd352cf31931893a1engus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id8ad4b01d84d3ab45fc85f51975442fb909e873feengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id18cc5e9523ebe121b60b6fa0a9f0c8938e5459b2engus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:idd6331e37c267c086e82746a5f85d468b2144489aengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:idcabb0cfeeabd239eeda49b805403c2acad638776engus_sam_exclusionsusgsa-s4mr476t4
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