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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Associated individual: Milad Jafari | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:notes | Company run by EU-designated Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies. | ch_seco_sanctions | ch-seco-9271 | ||||