Statements: Tiz Pars

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-68b65f563062131d418ff92a49d9d5c67c818a7e
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0686d9daf5229c2c8e39aa619753357b6125c711
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8411
LegalEntity:topicssanctionun_sc_sanctionsunsc-110329
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97360
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7764-tiz-pars
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16156
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0271
Organization:topicssanctioneu_fsfeu-fsf-eu-13531-46
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1802
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fuu5q1oh9dav45ptfdgusy-igpg
LegalEntity:topicssanctionza_fic_sanctionszafic-241-tiz-pars
LegalEntity:topicsexport.controltw_shtctw-shtc-91cfe9e39293348ad787a168f918b3a45a2a6a63
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110329-tiz-pars
LegalEntity:topicssanction.countertr_fcibtr-fcib-35d3d8bd38fedb24db6fca865f259964f5a7148d
Organization:topicssanctionframc_fund_freezesmc-freezes-739a184cf56655bdbaa63d2412e570414389d200
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