Statements: Samen Industries

Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasShahid Kaveh Khorasan Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSamen Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSanaye Metologie Iranau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Ammunition And Metallurgy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Metalogy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSamen Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasSanaye Metologie Iranjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasThe Metallurgy Industries of Khorasanjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasKhorasan Metalogy Industriesjpnjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasKhorasan Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-16127
Organization:aliasKHORASAN AMMUNITION AND METALLURGY INDUSTRIESengus_ofac_sdnofac-11441
Organization:aliasTHE METALLURGY INDUSTRIES OF KHORASANengus_ofac_sdnofac-11441
Organization:aliasKHORASAN METALOGY INDUSTRIESengus_ofac_sdnofac-11441
Organization:aliasSANAYE METOLOGIE IRANengus_ofac_sdnofac-11441
Organization:aliasKhorasanskyi metalurhiinyi zavodua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:aliasMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasKhorasan Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:aliasAmin Industrial Compoundza_fic_sanctionszafic-35-amin-industrial-complex
LegalEntity:aliasAmin Industrial Companyza_fic_sanctionszafic-35-amin-industrial-complex
LegalEntity:aliasKHORASAN AMMUNITION AND METALLURGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasTHE METALLURGY INDUSTRIES OF KHORASANtw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasKHORASAN METALOGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasSANAYE METOLOGIE IRANtw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:aliasAmin Industrial Compoundtw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
LegalEntity:aliasAmin Industrial Companytw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
Organization:aliasHorászáni Kohászati Vállalathuneu_fsfeu-fsf-eu-1758-60
Organization:aliasHorászáni Kohászati Vállalathunbe_fod_sanctionseu-fsf-eu-1758-60
Organization:aliasKhorasan Metalogy Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Ammunition and Metallurgy Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasMetalogy Industry of Khorasanframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasThe Metallurgy Industries of Khorasanframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasSamen Industriesframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Metallurgyframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasAmin Industrial Complex (auparavant connue sous ce nom)framc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:aliasKhorasan Ammunition and Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasصنایع مهمات سازی و متالورژی خراسانfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasAmin Industrial Complexfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasSamen Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasKhorasan Metallurgyfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasMetalogy Industry of Khorasanfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasThe Metallurgy Industries of Khorasanfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasKhorasan Metalogy Industriesfrafr_tresor_gels_avoirfr-ga-1779
Organization:aliasAmin Industrial Compound, Amin Industrial Companyfrafr_tresor_gels_avoirfr-ga-8393
LegalEntity:aliasAmin Industrial Compoundua_sfms_blacklistua-sfms-1730
LegalEntity:aliasAmin Industrial Companyua_sfms_blacklistua-sfms-1730
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