Statements: KAVEH SHARGH STEEL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-30418
Organization:topicssanctionengus_ofac_sdnofac-30418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3q2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3q1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xf
LegalEntity:topicsexport.controltw_shtctw-shtc-2ef68673cfa35055cc589d4a17abb4dcee17b324
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