Statements: Bonyan Danesh Shargh Private Company

Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idf8f9aa87eb3c6987c5b59c8782e3b0de48c149c2us_trade_cslofac-48730
LegalEntity:id04a301a5f8cc6f2564433625f5acfc1379276ecaenggb_hmt_sanctionsgb-hmt-16481
LegalEntity:id39bed325d78b9023278561d83cc92603fc3df3d8engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:idca105b05fd270b8e6e70281d09e057222b7b118dengus_sam_exclusionsusgsa-s4mrtl52z
Organization:idfd8cadc3d9fcf6a50a9964d5f3ebdd2aec37606eengus_ofac_sdnofac-48730
Organization:idcf9b2576b8085fa9b224b2c353eeb8efb384272eenggb_fcdo_sanctionsgb-fcdo-irn0210
Company:idd2e5e594b00653c81e84a099a062a7fff2e3c63eext_us_ofac_press_releasesNK-PNczTJCy8LNJtLcP6pyy69
LegalEntity:idb3bbaa7352ba1ef7001784fed76ba7e28493e842nz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:idb9618029c4ad8f8762b87c328dd3032204b97aa7enggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
Organization:id1bd988f9ac0f53c981e74ad7b77bd488bdf627f2ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:id3491552d30b9339394dc86f46356abb91df17cb5tw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
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