Statements: Ghorb Karbala

Canonical ID: NK-mdqNiJyfpLepHn7pPmxLnH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2060-5
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8416
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8416
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2000
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110381
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66450
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16118
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10490
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7729-ghorb-karbala
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8519-ghorb-karbala
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0232
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27328-gorb-karbala
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2060-5
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13542-14
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