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Canonical ID: NK-dNqZf4tsjW556t46jDAfBL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Rabbaran Omid Darya Ship Management Company | fra | mc_fund_freezes | mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc | |||
Organization:alias | Sealeaders | fra | mc_fund_freezes | mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc | |||
Organization:alias | Soroush Sarzamin Asatir Ship Management Company | fra | mc_fund_freezes | mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc | |||
Organization:alias | Rabbaran Omid Darya Ship Management Company | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
Organization:alias | SSA | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
Organization:alias | Soroush Sarzamin Asatir Ship Management Company | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
Organization:alias | Sealeaders | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
LegalEntity:alias | Sealeaders | ch_seco_sanctions | ch-seco-101105 | ||||
LegalEntity:alias | Soroush Sarzamin Asatir Ship Management Company | ch_seco_sanctions | ch-seco-101105 | ||||
LegalEntity:alias | Rabbaran Omid Darya Ship Management Company | ch_seco_sanctions | ch-seco-101105 | ||||
LegalEntity:alias | Rabbaran Omid Darya Ship Management Company | eu_journal_sanctions | eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 | ||||
LegalEntity:alias | Sealeaders | eu_journal_sanctions | eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 | ||||
LegalEntity:alias | Soroush Sarzamin Asatir Ship Management Company | eu_journal_sanctions | eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 | ||||
Organization:alias | rahbaran-e omid-e darya ship management | eng | us_ofac_sdn | ofac-25473 | |||
Organization:alias | rodsm | eng | us_ofac_sdn | ofac-25473 | |||
Organization:alias | rod ship management co | eng | us_ofac_sdn | ofac-25473 | |||