Statements: TEJERAT GOSTAR NIKAN IRANIAN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-15605
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e54f6b51c03692c33cbc09e624746cb5ac80f390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476t4
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2133-pouya-control
Organization:topicssanctionengus_ofac_sdnofac-15605
LegalEntity:topicsexport.controltw_shtctw-shtc-aeb3e88a5ee397282a298b1b6b01c78c1adb0c30
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
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