Statements: KAVEH SHARGH STEEL COMPANY

Canonical ID: NK-nJoVAzeEFcNEb2WXfFcu9m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ide86b00bfb4d8bae28fabdb7c17777716778e2af4engus_ofac_sdnofac-30418
Company:id4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8permidpermid-5083786719
LegalEntity:id188824111555ea8a52f1b9a17c2f68e29301b1d3tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Organization:idfe5b2538ad0a3789f7575e96074f885adc42cfd3us_trade_cslofac-30418
LegalEntity:idcc0e4d2640018fdbaf2e4921bd8ac2977d45cebcengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:ida5460b337521675e88d1dddf32f58b50cb5e1966engus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:id1c1d33dc44fae31b5fef302fa9cc1f4f29726f11engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:idddf92d063322b63b379e5d5c00a155e970c1b1ebengus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:id5d946513d5cad13bcadd2802be50d3133b71f920engus_sam_exclusionsusgsa-s4mrvr5xf
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