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Canonical ID: NK-gJoeAzj6JDBG3EEdTRtSzq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | CHEKAD SANAT FARAZ ASIA | us_trade_csl | ofac-51300 | ||||
Organization:name | Shakad Sanat Asmari | fra | fr_tresor_gels_avoir | fr-ga-6939 | |||
LegalEntity:name | Shakad Sanat Asmari | ch_seco_sanctions | ch-seco-69008 | ||||
LegalEntity:name | Shakad Sanat Asmari | au_dfat_sanctions | au-dfat-7841-shakad-sanat-asmari | ||||
LegalEntity:name | Chekad Sanat Faraz Asia | eng | gb_hmt_sanctions | gb-hmt-16567 | |||
LegalEntity:name | CHEKAD SANAT FARAZ ASIA | tw_shtc | tw-shtc-bfe5e2fdf391a96b56f56531a192adf0bb9f05a6 | ||||
Organization:name | CHEKAD SANAT FARAZ ASIA | eng | us_ofac_sdn | ofac-51300 | |||
Organization:name | Shakad Sanat Asmari Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
Organization:name | Chekad Sanat Faraz Asia | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
Organization:name | Sanat Asmari Company | eng | gb_fcdo_sanctions | gb-fcdo-irn0225 | |||
Organization:name | Shakad Sanat Asmari | eng | eu_fsf | eu-fsf-eu-10862-15 | |||
Organization:name | شکاد صنعت آسماری | fas | eu_fsf | eu-fsf-eu-10862-15 | |||
LegalEntity:name | Shakad Sanat Asmari | eng | jp_meti_eul | jp-eul-4191439a5f94644136351269121e4a377de033e0 | |||
Organization:name | Shakad Sanat Asmari | fra | mc_fund_freezes | mc-freezes-ed10006a5681cbb4b4358387fea5f4e0d8bf58eb | |||
LegalEntity:name | Shakad Sanat Asmari | eng | nz_russia_sanctions | nz-ru-ent-413-shakad-sanat-asmari | |||
Organization:name | Шакад Санат Фараз Азія | ukr | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | |||
Organization:name | Chekad Sanat Faraz Asia | ua_nsdc_sanctions | ua-nsdc-27783-sakad-sanat-faraz-azia | ||||
Organization:name | CHEKAD SANAT FARAZ ASIA | eng | gb_coh_disqualified | gb-coh-ehdbwbqogb6amyc2yakbuynjj4 | |||
LegalEntity:name | CHEKAD SANAT FARAZ ASIA | eng | us_sam_exclusions | usgsa-s4mrvjr98 | |||
Organization:name | Shakad Sanat Asmari | eng | be_fod_sanctions | eu-fsf-eu-10862-15 | |||
Organization:name | شکاد صنعت آسماری | fas | be_fod_sanctions | eu-fsf-eu-10862-15 | |||