Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id37f9173251cf9f173a054dc009e4222cbd29fdc6framc_fund_freezesmc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7
Company:id860d3998d0e90810478e26b03ba693f3482273f6permidpermid-5035251895
LegalEntity:id1add9353a7c8d6771fdc6f2d26363b019280cd66engus_sam_exclusionsusgsa-s4mr3ptrk
Organization:id6e69fb162ded6428cc8fd601cace669f3d5dbd3cus_trade_cslofac-25421
Organization:iddfad9ce08fcee724c62fe9174d49d306313fb9b5frafr_tresor_gels_avoirfr-ga-8485
LegalEntity:iddb20b8de99f9187cc1b4c86603930793ae2bcf8deu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:id14ecf0becb9e49255aeab877c7dc0b4047aae060engus_ofac_sdnofac-25421
LegalEntity:id234a1bf1f2c6a95380ab83bb8bd6418bd35ef51deu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:idb80037e7dab1a5dcc9764bff2ea2b2eac0f61680tw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
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