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Canonical ID: NK-dNqZf4tsjW556t46jDAfBL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Soroush Saramin Asatir (SSA) | ch_seco_sanctions | ch-seco-101105 | ||||
Organization:name | SSA | be_fod_sanctions | be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f | ||||
Organization:name | Soroush Saramin Asatir | be_fod_sanctions | be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f | ||||
Organization:name | Soroush Sarzamin Asatir Ship Management Company | be_fod_sanctions | be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f | ||||
Organization:name | Sealeaders | be_fod_sanctions | be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f | ||||
Organization:name | Rabbaran Omid Darya Ship Management Company | be_fod_sanctions | be-fod-c2e501d0da59c7d9440e56c16dcc3d9180541d4f | ||||
LegalEntity:name | Soroush Saramin Asatir (SSA) | eu_journal_sanctions | eu-oj-ce9b38e2b275fc4f182aab8db3467c3e8e7abf33 | ||||
Organization:name | rahbaran omid darya ship management co. | eng | us_ofac_sdn | ofac-25473 | |||
Organization:name | RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | us_trade_csl | ofac-25473 | ||||
Organization:name | Soroush Saramin Asatir | fra | fr_tresor_gels_avoir | fr-ga-8560 | |||
Organization:name | Rabbaran Omid Darya Ship Management Company | eng | eu_fsf | eu-fsf-eu-13705-56 | |||
Organization:name | Soroush Sarzamin Asatir Ship Management Company | eng | eu_fsf | eu-fsf-eu-13705-56 | |||
Organization:name | Sealeaders | eng | eu_fsf | eu-fsf-eu-13705-56 | |||
Organization:name | Soroush Saramin Asatir | eng | eu_fsf | eu-fsf-eu-13705-56 | |||
Organization:name | SSA | eng | eu_fsf | eu-fsf-eu-13705-56 | |||
Organization:name | Soroush Saramin Asatir (SSA) | fra | mc_fund_freezes | mc-freezes-c0311652b0e686516ddbca840ef6ae87f13f10dc | |||
Company:name | RAHBARAN OMID DARYA SHIP MANAGEMENT CO | eng | tokyo_mou_detention | tok-mou-det-63aa8d126158e08886b8fee4b697c872b43c22a5 | |||
LegalEntity:name | RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | eng | us_sam_exclusions | usgsa-s4mrvrpwf | |||