Statements: Bonyad Taavon Sepah

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12477us_ofac_sdnofac-12477
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986be_fod_sanctionsbe-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1209ext_us_ofac_press_releasesofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1775fr_tresor_gels_avoirfr-ga-1775
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6653fr_tresor_gels_avoirfr-ga-6653
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XBdOQ7wy-9aLOmU9UlN62cwIKfIgb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
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