Statements: KAVEH SHARGH STEEL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9983ac443d8879e9c87a3930096902193a9f10efus_trade_cslofac-30418
LegalEntity:id15b53ccb9cc7ee22008e3227aa74b7e4e9a0b60bengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:id0a3fb59e4a766cfb7acf2c830f5d84976a01adc0engus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:id2e0cd2dd8b5c9a5c91219c5ddbd39b10a1b10c14engus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:id27c8024c45b9927d98ed23f3ed09cc89daa08174engus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:idfbefd4245c3abca63934025bafd6b57b67d81be2engus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:ide6a28b8efe0905a925e05429b4b6c29e747388a7tw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
Company:id4f4b85360ba71b7f4a9107a4f62be64d40f3f5d8permidpermid-5083786719
Organization:ide86b00bfb4d8bae28fabdb7c17777716778e2af4engus_ofac_sdnofac-30418
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