Statements: Kavoshyar Company

Canonical ID: NK-apaeYwakSkZaHsWYh53xzF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110369-kavoshyar-company
Organization:topicssanctionframc_fund_freezesmc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1762
LegalEntity:topicssanctionun_sc_sanctionsunsc-110369
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97207
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17112
Company:topicssanctioneu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
LegalEntity:topicssanction.countertr_fcibtr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982
LegalEntity:topicsexport.controltw_shtctw-shtc-5edf558737232318e958710c7b39d217d47edc64
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0373
LegalEntity:topicssanctionza_fic_sanctionszafic-271-kavoshyar-company
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8342
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