Canonical ID: NK-RQBkxjFw6iR4HNXB9f4WRP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | Shahid Karrazi Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG. | eng | gb_hmt_sanctions | gb-hmt-16151 |