Statements: Yasa Part

Canonical ID: NK-m5FEC6PFq3bPPrfdw5aDQt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameYasa Partenggb_hmt_sanctionsgb-hmt-11222
Organization:nameYASA PARTengus_ofac_sdnofac-12956
LegalEntity:nameYASA PARTtw_shtctw-shtc-cf9c6a1410edddfacb2786065f81e30dd012ec26
Organization:nameYasa Partenggb_fcdo_sanctionsgb-fcdo-inu0130
Organization:nameYasa Parteu_fsfeu-fsf-eu-1906-55
LegalEntity:nameIran Saffron Companyengjp_meti_euljp-eul-660df76e197f27828de45c97a7195c95af09afa4
LegalEntity:nameY.A.S. Company Limitedengjp_meti_euljp-eul-43ecec3b72b785c9cae36e20c708653dc74bed75
LegalEntity:nameYasa Partengjp_meti_euljp-eul-42c0e12672789314f66429b3ac9a747a1bcd7438
Organization:nameYasa Partbe_fod_sanctionseu-fsf-eu-1906-55
Organization:nameY.A.S. Co. Ltdbe_fod_sanctionseu-fsf-eu-1840-13
Organization:nameYasa Partbe_fod_sanctionsbe-fod-0a9b2e54fe74d7c96418a4a6fac7b18e6e5df76f
LegalEntity:nameY.A.S. Company Limitedca_dfatd_sema_sanctionsca-sema-8ba1c3be6245f6066261fd876c383f0c3df0d52b
LegalEntity:nameYasa Partca_dfatd_sema_sanctionsca-sema-287079912bd4536f7ba1698350899933345c96e1
LegalEntity:nameYasa Partus_trade_csltrade-csl-dddba587c64ca7652f4a32df9b5bf9767a89927e147a6d01eb2cc5a0
Organization:nameYASA PARTus_trade_cslofac-12956
Organization:nameY.A.S. Co. Ltdfrafr_tresor_gels_avoirfr-ga-1903
Organization:nameYeganeh Energy Sazan Atrak Partfrafr_tresor_gels_avoirfr-ga-2030
LegalEntity:nameYASA PARTau_dfat_sanctionsau-dfat-7776-yasa-part
Organization:nameY.A.S. Co. Ltdframc_fund_freezesmc-freezes-47b07f925b036d801c2ecf54f242634ead6abb3a
LegalEntity:nameARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmqz
LegalEntity:nameARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr0
LegalEntity:nameFARASEPEHR ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:nameHOSSEINI NEJAD TRADING CO.engus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:nameIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr3
LegalEntity:nameIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr4
LegalEntity:nameSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr5
LegalEntity:nameSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr6
LegalEntity:nameSHETAB TRADINGengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:nameY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr8
LegalEntity:nameYASA PARTengus_sam_exclusionsusgsa-s4mr3rmqy
LegalEntity:nameY.A.S. Co. Ltdch_seco_sanctionsch-seco-9613
LegalEntity:nameYeganeh Energy Sazan Atrak Partch_seco_sanctionsch-seco-9576
Organization:nameFARASEPEHR ENGINEERING COMPANYenggb_coh_disqualifiedgb-coh-kufeemd072k9wc7mvxjvxafkyfi
Organization:nameYASA PARTenggb_coh_disqualifiedgb-coh-iqs8mwse0hl2c-uovfkggckgdd4
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