Statements: IRANIAN MINISTRY OF PETROLEUM

Canonical ID: NK-ZFVmg75cKSUWitdq5hLvEH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12740
Organization:topicssanctionengus_ofac_sdnofac-29788
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
LegalEntity:topicsexport.controltw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:topicssanctionus_trade_cslofac-29788
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8552
Organization:topicssanctionframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:topicssanctioneu_fsfeu-fsf-eu-13561-50
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb75y
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