Statements: Bonyan Danesh Shargh Private Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:topicssanctionengus_ofac_sdnofac-48730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:topicssanctionus_trade_cslofac-48730
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16481
LegalEntity:topicsexport.controltw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0210
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting