Statements: Amin Industrial Complex

Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:id752c5a8cf874735192d575623f63ddb0b37f3c1dgb_hmt_sanctionsgb-hmt-16104
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Company:idfa06a5ffd653ea05ad625ad11582aa48971c45c3eu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
Organization:id561f0a5b1250b6672b5bd718297517ca69e66ceaus_ofac_sdnofac-11443
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Organization:id0e3835992f24233628ec75dd4e7e99bde846972ail_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
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Organization:id5bd070f1f47bb6d000d73dac51a36c006f26c894gb_fcdo_sanctionsgb-fcdo-inu0217
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Organization:ide5549156ad720721c38d9e1a9c2b3e610dedcc4fua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:id40b6cdc303a54d605bedf1f06d1aacfb1335eaecgb_fcdo_sanctionsgb-fcdo-inu0217
Organization:id6735a5a80e6e9349862f2d3d044c1ea1d7f39c42gb_fcdo_sanctionsgb-fcdo-inu0217
Organization:idf572faa4e1b4f774d8434eb6d728fab936910514gb_fcdo_sanctionsgb-fcdo-inu0217
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LegalEntity:id4664ce32164c2e4298261b0e9f4d60994bdeeed4us_sam_exclusionsusgsa-s4mr3q0xp
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LegalEntity:id32d3f7c21b8342168e399ea125e56c8143943748us_sam_exclusionsusgsa-s4mr3q13p
Organization:idcb02750fdc59d983aed4f805526dbf21244f36b0us_trade_cslofac-11443
Organization:id38bf21e94c5f22cf2367fc835602650b0a82e79dqa_nctc_sanctionsqa-nctc-110401-amin-industrial-complex
Organization:id9eff26cc5c1dced3030c6ccdfdda70ffb76e0579eu_fsfeu-fsf-eu-2059-77
Organization:idce5e3fed98484bc17d01492f368ed4f1af0e8eb2fr_tresor_gels_avoirfr-ga-1809
Organization:id8da8c20e1ddf25bb226c40faaecb985a49058221eu_fsfeu-fsf-eu-13634-52
LegalEntity:id80effde15e52814b1103259e861b92329ba54394tr_fcibtr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
Organization:id3e007dde23c14a5f89859b22b50eba8e043a37a1mc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:idce65c0ea65f45af87809d848e3e6759712ed8ba7au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:id84dfd043b3685c1c6f90d1d1121833d9983c53f4jp_meti_euljp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2
LegalEntity:id2d345925d311f3c6ef63aaa8bb1524b5153ceb8ach_seco_sanctionsch-seco-65951
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