Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:ida91333518c5105c99c5b19d820b50f0f4fd3f6dabe_fod_sanctionseu-fsf-eu-2059-77
Organization:idda3143048eed741c0007e8d3067750ad53318470jpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
LegalEntity:ida65972eeb1ff9d059d9c7a5663fea117ced8a9d7ca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
Organization:idcb02750fdc59d983aed4f805526dbf21244f36b0us_trade_cslofac-11443
Organization:id0bb94f442490c40d4e240cba5fdb567e7519de82frafr_tresor_gels_avoirfr-ga-1809
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Organization:id98e363f4e95d7bf6983de2703e9af4c081b0497fenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
LegalEntity:id2d345925d311f3c6ef63aaa8bb1524b5153ceb8ach_seco_sanctionsch-seco-65951
LegalEntity:id489f52efd76e747d9e10f74264fda69dbd892ef4enggb_hmt_sanctionsgb-hmt-16104
LegalEntity:id12a52eb2b7f23644be9bbb9418c48b45c2e57e7aenggb_hmt_sanctionsgb-hmt-16104
Organization:ida23883431a5708b5ade7b78599d566a853e990e8engus_ofac_sdnofac-11443
Company:idfa06a5ffd653ea05ad625ad11582aa48971c45c3eu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
Organization:id4c46f753583b5f52638159541a3308c1a3394999ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:id3155f7cecb5b56d01ab662e7e4e56cdbf884d4ecenggb_fcdo_sanctionsgb-fcdo-inu0217
Organization:id9eff26cc5c1dced3030c6ccdfdda70ffb76e0579eu_fsfeu-fsf-eu-2059-77
Organization:ide68729772921ac4ec4bebc850af0a644025a3de7eu_fsfeu-fsf-eu-13634-52
LegalEntity:idb2f71dfe1f42f3e876d8be12fbb1b1fe6c863636tw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:idce65c0ea65f45af87809d848e3e6759712ed8ba7au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:id0e3835992f24233628ec75dd4e7e99bde846972ail_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:ide3915def654b275d0342ff396e98d014088d2b9fqa_nctc_sanctionsqa-nctc-110401-amin-industrial-complex
Organization:id3e007dde23c14a5f89859b22b50eba8e043a37a1framc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:id4310c26a40f982b8bf1c8a95b3d0980b501a3196engus_sam_exclusionsusgsa-s4mr3q0xp
LegalEntity:idee9800c3e3b0c991b9b8f4e7ec2fdc4809ecd21dengus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:id9af9d393712ccb2ae724fcf5a536d4f728f244d1engus_sam_exclusionsusgsa-s4mr3q13p
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