Statements: IRAN INSURANCE CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11202
Organization:topicssanctionengus_ofac_sdnofac-11631
Organization:topicssanctionframc_fund_freezesmc-freezes-d34f7151cfd033664d6e23b08133bc8e2d135976
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0362
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf0z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf0y
Organization:topicssanctioneu_fsfeu-fsf-eu-13609-43
Organization:topicssanctionus_trade_cslofac-11631
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8521
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