Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id8fda11f4c118fde82793d03c54b3c7585bf82662eu_journal_sanctionseu-oj-73015613d5c2745dff428d1aef7ebdf3a5dc23d3
LegalEntity:ide20f11722fe9cf5d9aa7accfa8bdd4e7550b253aun_sc_sanctionsunsc-110396
Organization:id9a45028b7c7674db588d17332c853ae379d6edcdenggb_fcdo_sanctionsgb-fcdo-inu0365
Organization:idf14fd3f81bcc27de8c8f83af9c20b149a0a222d3eu_fsfeu-fsf-eu-13639-47
Organization:iddbeb080e7830195ffaf8846a21c77a792ceaa51fil_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
LegalEntity:idd71e2456c84de931ac3cbf335d5ab84c0cfc956bua_sfms_blacklistua-sfms-1735
LegalEntity:id4779c6c5367adc473ae0a9f532ff45b4ba650fd5tw_shtctw-shtc-db36924f5136f39f8acd28f470c4f6fc56d04ec8
Organization:id902c2f01f8ef0675ee3c361f53b132899e432d50framc_fund_freezesmc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672
Organization:idab57e94f3acf9a360e2e920010e6196008b93417ua_nsdc_sanctionsua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal
Organization:id13c0c13a1f075eb11dad23201fc2e3b3a944a715qa_nctc_sanctionsqa-nctc-110396-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:idc44ff6f10f54dfb8254cd6c64bba29c38ed12fc6za_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
Organization:idd1f15f2c6b43b8341427460ee6e7ba3cb7134fd6jpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
LegalEntity:idb41224d461d9e72daa23e40b0e0ddce1a9d22e0dca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
Organization:id12374a989357b2acd1817320b554c9bb88bde123frafr_tresor_gels_avoirfr-ga-8382
LegalEntity:id6fdaa7a7fa98cd52ea8c69fb5ebc478a0e060fcdau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
LegalEntity:idb390981b6c37a81e8c80a19f6bc0828e2ecff40bch_seco_sanctionsch-seco-97301
LegalEntity:idccc35fed233f45a935f7d70d5c572897349b08d5enggb_hmt_sanctionsgb-hmt-17104
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