Statements: Shaheed Babaie Industries

Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSHAHID BABAIE INDUSTRIEStw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:aliasSHAHID BABAII INDUSTRIES CO.tw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:aliasSHAHID BABAIE INDUSTRIES COMPLEXtw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
Organization:aliasShahid Babaii Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShaheed Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShahid Babaie Industries Complexfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShahid Babaie Industrial Complexfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasSBICfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliassh. Babaie industriesfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasShahid Babaii Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasShaheed Babaie Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasShahid Babaie Industries Complexau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasSBICch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaie Industries Complexch_seco_sanctionsch-seco-66065
LegalEntity:aliasShaheed Babaie Industriesch_seco_sanctionsch-seco-66065
LegalEntity:aliassh. Babaie industriesch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaie Industrial Complexch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaii Industriesch_seco_sanctionsch-seco-66065
Organization:aliasSBICframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShaheed Babaie Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShahid Babaii Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShahid Babaie Industrial Complexframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShahid Babaie Industries Complexframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliassh. Babaie industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:aliasSBICenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasSh. Babaie Industriesenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShaheed Babaie Industriesenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaie Industrial Complexenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaie Industries Complexenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaii Industries Coenggb_hmt_sanctionsgb-hmt-16128
Organization:aliasSHAHID BABAIE INDUSTRIES COMPLEXengus_ofac_sdnofac-12524
Organization:aliasSHAHID BABAIE INDUSTRIESengus_ofac_sdnofac-12524
Organization:aliasSHAHID BABAII INDUSTRIES CO.engus_ofac_sdnofac-12524
LegalEntity:aliasShahid Babaie Industriesjpnjp_meti_euljp-eul-d1a954f45e200f8928fe2a387acb7734ed096528
LegalEntity:aliasShahid Babaie Industries Complexjpnjp_meti_euljp-eul-d1a954f45e200f8928fe2a387acb7734ed096528
LegalEntity:aliasShahid Babaii Industries Co.jpnjp_meti_euljp-eul-d1a954f45e200f8928fe2a387acb7734ed096528
Organization:aliasM. Babai indastrizua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
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