Statements: Jelvesazan Company

Canonical ID: NK-eA5G2gWsdPLN5AU5VuqhA2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBTB General Trading LLCenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasIranian Office of German Jelvetach UGenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasJelvetechenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasJelvesezan Laser Systemsenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:id42dd460f2bde2d27e14d6c6c5d9ea6c56d0c9ea2enggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:nameJelvesazan Companyenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0086
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