Statements: IRAN INSURANCE CO.

Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBimeh Iranframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:aliasBimeh Iranfrafr_tresor_gels_avoirfr-ga-8521
LegalEntity:aliasBIMEH IRANenggb_hmt_sanctionsgb-hmt-11202
LegalEntity:aliasIICenggb_hmt_sanctionsgb-hmt-11202
LegalEntity:aliasIRAN INSURANCE CO.enggb_hmt_sanctionsgb-hmt-11202
LegalEntity:aliasBimeh Iraneu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:aliasBIMEH IRANengus_ofac_sdnofac-11631
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