Statements: Sanaye Shahid Satari

Canonical ID: NK-mQR49Lg8KVsDbBiwEYjUAM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DZI2ktbDSHKSi_vJSqVgfyNFLIQgb_coh_disqualifiedgb-coh-dzi2ktbdshksi-vjsqvgfynfliq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10858us_ofac_sdnofac-10858
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-3d5a4856eaf6e502a84c6b895ccecd0c1cc80b32
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8409fr_tresor_gels_avoirfr-ga-8409
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1792fr_tresor_gels_avoirfr-ga-1792
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-ef101ccd0f2cb00da13933e31e688d8f7e86dd61
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-1827fdf54e24e6489eefcca40840fbe2f36411a3
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting