Statements: South Shipping Line Iran

Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8476fr_tresor_gels_avoirfr-ga-8476
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8430fr_tresor_gels_avoirfr-ga-8430
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25469us_ofac_sdnofac-25469
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-b24eb5ea6e051b60328685876e39ee4784c849d3
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-3363246429dfba72490f08ed210954bb1225f551
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