Statements: Aria Nikan

Canonical ID: NK-YmpSVRZwFJgdaNDC5Xx2mL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionmc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
LegalEntity:topicssanctionjp_meti_euljp-eul-52858ce1e3f87ff857648dee18f24caaa8b333fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xp
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1989
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:topicssanctionch_seco_sanctionsch-seco-8868
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12249
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2719-22
Organization:topicssanctionbe_fod_sanctionsbe-fod-bfb48493370c2eed50248fd59bb0611732c442e5
Organization:topicssanctionus_ofac_sdnofac-15583
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0053
Organization:topicssanctionus_trade_cslofac-15583
Organization:topicssanctioneu_fsfeu-fsf-eu-2719-22
LegalEntity:topicsexport.controltw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
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