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Canonical ID: NK-Yja62YHZAZnoaC2CHG9veq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | eu_fsf | eu-fsf-eu-1881-79 | ||||
LegalEntity:name | SHAHID AHMAD KAZEMI INDUSTRIAL GROUP | au_dfat_sanctions | au-dfat-2152-shahid-ahmad-kazemi-industrial-group | ||||
Organization:name | SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG) | eng | gb_coh_disqualified | gb-coh-g-effxt5qtjt9m5uq4b49zylcjg | |||
LegalEntity:name | SHAHID AHMAD KAZEMI INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3rc4j | |||
LegalEntity:name | SHAHID AHMAD KAZEMI INDUSTRIES GROUP | tw_shtc | tw-shtc-c1d5e7985a2c88ee796a059ba3c1ba7c2c000c97 | ||||
Organization:name | Shahid Ahmad Kazemi Industrial Group | fra | mc_fund_freezes | mc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0 | |||
Organization:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | be_fod_sanctions | eu-fsf-eu-1881-79 | ||||
LegalEntity:name | Shahid Ahmad Kazemi Industrial Group | ca_dfatd_sema_sanctions | ca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36 | ||||
Organization:name | SHAHID AHMAD KAZEMI INDUSTRIES GROUP | us_trade_csl | ofac-12523 | ||||
Organization:name | Shahid Ahmad Kazemi Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-1992 | |||
LegalEntity:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | eng | jp_meti_eul | jp-eul-6d2a0f4158c5f5b4b7081d748942161a46222a50 | |||
LegalEntity:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | ch_seco_sanctions | ch-seco-9479 | ||||
Organization:name | Shahid Ahmad Kazemi Industries Group | eng | gb_hmt_sanctions | gb-hmt-named-shahid-ahmad-kazemi-industries-group | |||
LegalEntity:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | eng | gb_hmt_sanctions | gb-hmt-11219 | |||
Organization:name | SHAHID AHMAD KAZEMI INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-12523 | |||
Organization:name | Shahid Ahmad Kazemi Industrial Group (SAKIG) | eng | gb_fcdo_sanctions | gb-fcdo-inu0111 | |||