Statements: Bonyad Taavon Sepah

Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-1999-bonyad-taavon-sepah
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30993-kooperativnij-fond-kvir
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2404-10
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10118-4
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1775
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6653
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9660
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11580
Organization:programIdUS-IRANengus_ofac_sdnofac-12477
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0059
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2404-10
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10118-4
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