Statements: Sabalan

Canonical ID: NK-cpzNbEQYsMkjUSJ9VP8ZkB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG).au_dfat_sanctionsau-dfat-7750-sabalan-company
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Raw data: Sabalan - OpenSanctions