Statements: Sabalan

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Sabalan Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Sabalan is a cover name for SHIG.	eng	gb_hmt_sanctions		`gb-hmt-16141`	2025-10-01