Statements: KAVEH KHOZESTAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v9
Organization:topicssanctionus_trade_cslofac-30386
Organization:topicssanctionengus_ofac_sdnofac-30386
LegalEntity:topicsexport.controltw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
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