Statements: Pouya Control

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id345fff750e8938bc9ba808ead4d602a5cd424213us_ofac_sdnofac-15605
LegalEntity:id466f6e63c4f115a5764d4f636bdf649cf4ffb240ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
LegalEntity:idd03a960880fb4707310eaf7d7752f15f5da2b0cbjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:id00595fe7ed6b158d6c8fe9f4763029fd76dcb77cus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:id7cc99233526c5778a8309a3d2692088ec56fcd61us_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id72cc7c326dce395173f84bda3a10f9669ce13da6us_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id62050788f772739c5fb6f74fa19d66cad6b534b8us_sam_exclusionsusgsa-s4mr476s1
LegalEntity:idca53e255da9c3adb7a7d623bbcf357a9907a933bus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id39c586c5e532008c7a4741229a163fbf306f619fus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:id2d86a3ed5b056279f71b6bd0ad91799fac4b6f39us_sam_exclusionsusgsa-s4mr476t5
LegalEntity:id64cbeac563960444f589240d2a67241f52455acdus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:idc629284751effc930d3c18af98f724a3eb63dc00au_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:idce1e012bf844a397ee0cb2a59b4c8e8268c980cdtw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
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Raw data: Pouya Control - OpenSanctions