Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17104
Organization:topicssanctionil_wmd_sanctionsil-wmd-ed48389a5d9011bd7d0eafac429710caf5f6b982
Organization:topicssanctionframc_fund_freezesmc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0365
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1735
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c2fdb0bc3d028c99f8b6945ca9713126c26fb512
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2829d02370e8b522c0ca244768f34cca0316c103
LegalEntity:topicssanctionza_fic_sanctionszafic-50-barzagani-tejarat-tavanmad-saccal-companies
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8382
LegalEntity:topicssanctionun_sc_sanctionsunsc-110396
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies
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