Statements: Kimia Part Sivan Company

Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-10866-11
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:topicsexport.controltw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:topicssanctionus_trade_cslofac-33575
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6943
Organization:topicssanctionframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69055
Organization:topicssanctionengus_ofac_sdnofac-33575
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gk
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