Statements: Kaveh Khozestan Aluminum Company

Canonical ID: NK-hd83irudVrXT89QRfxJAEo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-30386
Organization:topicssanctionengus_ofac_sdnofac-30386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78r
  • 1 - 15 of 15
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting