Statements: Iran Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id2c257803632e9e051bab69debedbcce100c07014gb_hmt_sanctionsgb-hmt-11202
LegalEntity:id99eb376e6422d86d8a9ae2c84ecf27c5bbf056e0gb_hmt_sanctionsgb-hmt-11202
LegalEntity:id0bc61e33fb602600d54f6adf17c1fc68dc3bd4c1gb_hmt_sanctionsgb-hmt-11202
LegalEntity:idd1e1eb6a9c3a743ff6c0fe00d03ce1ea2c06bd5fgb_hmt_sanctionsgb-hmt-11202
Organization:ide9a36b838db0411512fa3d49d67d2a6146f75ba7mc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Company:id62b39b6c31b404213e911390fd9029b974998628permidpermid-5000018393
LegalEntity:idece56c648c064763299922e0412e6d1de5d8454fus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:id36e31992408012f0493e4e2beebf69bd1ea91edeus_sam_exclusionsusgsa-s4mr3qf0y
LegalEntity:idccc93f781982e6cd765744d7cdcad6f845772ad9ch_seco_sanctionsch-seco-100967
Organization:idc2a778c37234b687a79a78d67e85e72cbc1cc064be_fod_sanctionsbe-fod-847de13596ea2e7342fb0797dc7e807fcd89fb2c
LegalEntity:id4d6384cc874a9dc6a71108863e54b9285a0f6b14eu_journal_sanctionseu-oj-c27b733ed2b4385475f19f103354deeb87930697
Organization:iddbd9ca966888495d63ddba0f9144e2186ffd0dbbus_ofac_sdnofac-11631
Organization:ide809e88373240a80e01b778808158d2ccf21a15agb_coh_disqualifiedgb-coh-qdpl-cjpts0mjjn-2hzaksg75yi
Organization:id0ec4f0cd20415212c4307e94d372d052b5baf2a9gb_fcdo_sanctionsgb-fcdo-inu0362
Organization:id6f424acb75659d4d38ce68df2ea782bf1ec7d3f4gb_fcdo_sanctionsgb-fcdo-inu0362
Organization:id09529618c497a2fbf956945d80f0ce2bf1d5a4a2gb_fcdo_sanctionsgb-fcdo-inu0362
Organization:id8430bae67f5e4c2e9029daa998dc82b5400294a5gb_fcdo_sanctionsgb-fcdo-inu0362
Organization:id07f5f6fcfed23a52a4742f72dc6a7897d4bca1aegb_fcdo_sanctionsgb-fcdo-inu0362
Organization:idfb8f8224ef3b48fd08bd679776e01e5f87820ea2us_trade_cslofac-11631
Organization:id381e0ebf3729f4f582a34a79904f21293a9d5913fr_tresor_gels_avoirfr-ga-8521
Organization:id8ef10800c13a5c02ea5fb3a1adb116347a84d85eeu_fsfeu-fsf-eu-13609-43
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Raw data: Iran Insurance Company - OpenSanctions