Statements: Samane Gostar Sahab Pardaz Private Limited Company

Canonical ID: NK-Q2g6n9nVwEgwFbgqhGsMqj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9492-24
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30970-saman-gostar-sahab-pardaz
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30699-saman-gostar-sahab-pardaz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3h
Organization:topicssanctionus_trade_cslofac-39646
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6356
Organization:topicssanctionengus_ofac_sdnofac-39646
Organization:topicssanctionframc_fund_freezesmc-freezes-8600a2e5aa97e65c140e7853db388da17e93e33d
Organization:topicssanctioneu_fsfeu-fsf-eu-9492-24
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