Statements: Doostan International Company

Canonical ID: NK-kcFYksWPEbMmNYoktYfZ26 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:id64fd7d15f37d7d503d271c6af32d337c644d9307au_dfat_sanctionsau-dfat-7721-doostan-international-company
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LegalEntity:idc3728007a5e7b8d5617253860ef731e591576191gb_hmt_sanctionsgb-hmt-17105
LegalEntity:id35cd8ff86ce7c509b6062353f1d8b880f3c94b95tr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
Organization:iddd55cc166393db4639e251b9e45861f7dbad8b96us_ofac_sdnofac-15651
Company:id9be06221dee90d5fa7ea4a8318081de7769cbe9feu_journal_sanctionseu-oj-d0154fde062bc5512585b5767c7210ace907108e
Organization:idd5f0b96b40f4ec26ee6c1a8d1ec898ee702b3dd8gb_fcdo_sanctionsgb-fcdo-inu0366
Organization:id4161c6870aa42884aea75ce77bfe1c862ade47d3gb_fcdo_sanctionsgb-fcdo-inu0366
Organization:id8a01996f0bd165c7825ddaac53655fe0cedd9bf3eu_fsfeu-fsf-eu-13643-22
LegalEntity:id89cce72d3057b93a36e689bf7910a2697d85459djp_meti_euljp-eul-b61bae26efabaa877b6e919f3a87af3b96125ba3
Organization:ide80c17db35743a7cef6271dcc13a24286659f202be_fod_sanctionsbe-fod-bd0f12437196dbf1cb8231017f928d66340ec7fa
Organization:id039fc9465472863e33f0c1308256cbb4b61df18dua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:id00bc16765ce1a01cfbdfb53ca1c0ed4e3053ec19qa_nctc_sanctionsqa-nctc-110391-doostan-international-company-dico
Organization:id4a5dcea2725454501e2daccfb621fa9d9644ae13il_wmd_sanctionsil-wmd-dd9ad6397656f83c5537917b57d85f1f0cd2e01c
LegalEntity:id6c6a2d3154e0cabe2c334b7677044042aefb7edaua_sfms_blacklistua-sfms-1740
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Organization:id0aae14e3bee16a82fe84cb765de13772afede12ajp_mof_sanctionsja-mof-904c0416b6a22492a3cf03af862a20fab217a3f4
LegalEntity:id364b70fda4bad739614e28469391aefc0c09bf5bca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
LegalEntity:id0b0d98b8c1a8331e81346c74c98be97eae030c50za_fic_sanctionszafic-65-doostan-international-company-dico
LegalEntity:id9056aa6c0f69bd2269f05d859466c3e1dd5b0836us_sam_exclusionsusgsa-s4mr479xy
LegalEntity:id2ec3bc3bcdf3fc8121b4380cd5270dd7bfbba570us_sam_exclusionsusgsa-s4mrvs4y6
Organization:id5e2b96b8b9ac94c0b5e93504d8d3a1e318d82d1cfr_tresor_gels_avoirfr-ga-8396
Organization:idec589196db705c5f22192a6f28c9e8b059dfed7dus_trade_cslofac-15651
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