Statements: Aria Nikan

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-928842a64a4587a4f304a6f505b8e114f1133acc
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-v-fwav7zpls-ts2tmcl3f2owkj8
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2719-22
Organization:topicssanctionengus_ofac_sdnofac-15583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476rd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr476rc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4xp
Organization:topicssanctionus_trade_cslofac-15583
Organization:topicssanctioneu_fsfeu-fsf-eu-2719-22
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr476rx
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2591-aria-nikan-marine-industry
LegalEntity:topicssanctionch_seco_sanctionsch-seco-8868
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12249
LegalEntity:topicsexport.controltw_shtctw-shtc-2f5c27c33797744e64edfb54f33bf45f635bd732
Organization:topicssanctionframc_fund_freezesmc-freezes-1056ce872c2e0085fdddc7a1bd7e18de2951eb17
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0053
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