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Canonical ID: NK-fViRfJuuXYPDEXj5YJgXsD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bimeh Iran | fra | mc_fund_freezes | mc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976 | |||
Organization:alias | Bimeh Iran | fra | fr_tresor_gels_avoir | fr-ga-8521 | |||
LegalEntity:alias | BIMEH IRAN | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:alias | IIC | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:alias | IRAN INSURANCE CO. | eng | gb_hmt_sanctions | gb-hmt-11202 | |||
LegalEntity:alias | Bimeh Iran | eu_journal_sanctions | eu-oj-c27b733ed2b4385475f19f103354deeb87930697 | ||||
Organization:alias | BIMEH IRAN | eng | us_ofac_sdn | ofac-11631 | |||