Statements: EBTEKAR SANAT ILIYA

Canonical ID: NK-fVEFdhp99teqEHH8bBRiSd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27164engus_ofac_sdnofac-27164
LegalEntity:topicsexport.controltw_shtctw-shtc-433466c1c976a7c331b498c1eea42d233fadc14c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h7
Organization:topicssanctionengus_ofac_sdnofac-27164
Organization:topicssanctionus_trade_cslofac-27164
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ed03f2c79387358a5e6e25a75e0f64c3dfc0d602
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:uniqueEntityIdL281VMFA9H13engus_sam_exclusionsusgsa-s4mrvr38s
LegalEntity:uniqueEntityIdL281VMFA9H13engus_sam_exclusionsusgsa-s4mrvr5h5
LegalEntity:uniqueEntityIdL21XYY62QN38engus_sam_exclusionsusgsa-s4mrvr38q
LegalEntity:uniqueEntityIdP7P9E36FWM35engus_sam_exclusionsusgsa-s4mrvr38t
LegalEntity:uniqueEntityIdF8JEUKE9Z395engus_sam_exclusionsusgsa-s4mrvr38v
LegalEntity:uniqueEntityIdC4CWZ569KY97engus_sam_exclusionsusgsa-s4mr9rtk6
LegalEntity:uniqueEntityIdL251V7F6WDU5engus_sam_exclusionsusgsa-s4mrvr5h4
LegalEntity:uniqueEntityIdL21XYY62QN38engus_sam_exclusionsusgsa-s4mrvr5h3
LegalEntity:uniqueEntityIdF8JEUKE9Z395engus_sam_exclusionsusgsa-s4mrvr5h7
LegalEntity:uniqueEntityIdL251V7F6WDU5engus_sam_exclusionsusgsa-s4mrvr38r
LegalEntity:uniqueEntityIdP7P9E36FWM35engus_sam_exclusionsusgsa-s4mrvr5h6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting