Statements: IRAN & SHARGH COMPANY

Canonical ID: NK-McGWpwLoDwDnS9RKUtS5jy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxp
Organization:topicssanctionengus_ofac_sdnofac-16020
Organization:topicssanctionus_trade_cslofac-16020
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyws
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