Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
LegalEntity:countryirjpnjp_meti_euljp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3q13n
Organization:countryireu_fsfeu-fsf-eu-2059-77
Organization:countryireu_fsfeu-fsf-eu-13634-52
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16104
LegalEntity:countryirtr_fcibtr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
Organization:countryirengus_ofac_sdnofac-11443
LegalEntity:countryirtw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0217
LegalEntity:countryirun_sc_sanctionsunsc-110401
LegalEntity:countryirch_seco_sanctionsch-seco-65951
Organization:countryirbe_fod_sanctionseu-fsf-eu-2059-77
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