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Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Sanam Industrial Group | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:name | Sanam Projects Management | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Group | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Company | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | SPM | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial and Trading Company | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Ipari Csoport | hun | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Group | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Department 140 | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industries Co. | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Production Group | eng | be_fod_sanctions | eu-fsf-eu-3964-36 | |||
Organization:name | SANAM INDUSTRIAL GROUP | il_wmd_sanctions | il-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c | ||||
LegalEntity:name | Sanam Industrial Group | eng | jp_meti_eul | jp-eul-a825ec842468afef7a91b3e205b2aaad8de53fa1 | |||
LegalEntity:name | SANAM INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr3ppyq | |||
LegalEntity:name | SANAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3qcdb | |||
LegalEntity:name | Sanam Industries | ca_dfatd_sema_sanctions | ca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091 | ||||
Organization:name | SANAM INDUSTRIAL GROUP | us_trade_csl | ofac-9763 | ||||
Organization:name | Sanam Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:name | SANAM INDUSTRIAL GROUP | eng | us_ofac_sdn | ofac-9763 | |||
Organization:name | DEPARTMENT 140 | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:name | SANAM INDUSTRIES GROUP | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:name | SANAM INDUSTRIAL PRODUCTION GROUP | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:name | SANAM INDUSTRIAL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:name | SANAM INDUSTRIAL GROUP | eng | gb_fcdo_sanctions | gb-fcdo-inu0261 | |||
Organization:name | Sanam Projects Management | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | SPM | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industries Co. | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial and Trading Company | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Group | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Production Group | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Department 140 | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Group | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industrial Company | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Ipari Csoport | hun | eu_fsf | eu-fsf-eu-3964-36 | |||
Organization:name | Sanam Industries Group | eng | eu_fsf | eu-fsf-eu-3964-36 | |||
LegalEntity:name | SANAM INDUSTRIAL GROUP | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:name | Sanam Industrial Group | ch_seco_sanctions | ch-seco-66135 | ||||
Company:name | Sanam Industrial Group | eng | gb_hmt_sanctions | gb-hmt-named-sanam-industrial-group | |||
LegalEntity:name | SANAM INDUSTRIAL GROUP | tr_fcib | tr-fcib-a1abece318da769aa567b740e19d4c30bf556bda | ||||
LegalEntity:name | SANAM INDUSTRIAL GROUP | eng | gb_hmt_sanctions | gb-hmt-16146 | |||
Organization:name | SANAM INDUSTRIAL GROUP | gb_coh_disqualified | gb-coh-5p0ocpblpl-4nbl27g-vargw4ns | ||||