Statements: Ali Karimian

Canonical ID: NK-XSfsGXauoGUbgb3yJR5vCp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesIranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG.ch_seco_sanctionsch-seco-11121
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0035
Person:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-597a9d1ccf15cf86d994281c7198b259e4368435
Person:notesRessortissant iranien qui fournit des biens, essentiellement de la fibre de carbone, à la SHIG et à la SBIG, désignées par l’UEfrafr_tresor_gels_avoirfr-ga-1136
  • Previous
  • 1 - 4 of 4
  • Next