Statements: Iran Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11202
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3qf0y
Organization:countryaefr_tresor_gels_avoirfr-ga-8521
Organization:countryomfr_tresor_gels_avoirfr-ga-8521
Organization:countryirfr_tresor_gels_avoirfr-ga-8521
Company:countryirpermidpermid-5000018393
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0362
Organization:countryomeu_fsfeu-fsf-eu-13609-43
Organization:countryaeeu_fsfeu-fsf-eu-13609-43
Organization:countryireu_fsfeu-fsf-eu-13609-43
LegalEntity:countryaech_seco_sanctionsch-seco-100967
LegalEntity:countryomch_seco_sanctionsch-seco-100967
LegalEntity:countryirch_seco_sanctionsch-seco-100967
Organization:countryaeus_ofac_sdnofac-11631
Organization:countrybhus_ofac_sdnofac-11631
Organization:countryomus_ofac_sdnofac-11631
Organization:countryirus_ofac_sdnofac-11631
Organization:countrysaus_ofac_sdnofac-11631
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