Statements: Kala Naft

Canonical ID: NK-nQmLD8ox9KkyNVuxf9vrps · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id82d34af7390a9141dc2bfbfe1901c81dfc7b4097enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id06fc276fe964211fd0099fd2ba9969e29ea796c9enggb_hmt_sanctionsgb-hmt-11210
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LegalEntity:idef13035c5ad41865d6da2277959d187187ab17c8enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id11be0fca82771f14f95c70330f785aa4eca16557enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id93d24f61ba898883d1d6c50d2f3bd12995f6267cenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id53cd107155815c94729a5ca653f45fc2b386063benggb_hmt_sanctionsgb-hmt-11210
LegalEntity:ide58c479014c638cc9fd45595689af3908baaa0b2enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id1bd87002a927b108c865e429b6f164f14415adceenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:iddbcb568e2ce520c21ae955903733bbe33052ce48enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id604d4646a5d9c8cae5aa5bf4015a020fd3cf9f54enggb_hmt_sanctionsgb-hmt-11210
Organization:idc6d76c8c99800a7651a0be388772a8c9c46186c8engus_ofac_sdnofac-12032
LegalEntity:id6b3260b6d429b9254aef3f47fbe5247e58aa6238eu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
Organization:id51862b2eeb0764295944f6b70bb3b21161ec33f3enggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:idb6807ad27c08ece2567b8731da39a78ed450f9ddframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13737-58
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11210
Organization:nameKala Naft London Ltdenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameMSP KALA NAFT CO. TEHRANus_trade_cslofac-12032
LegalEntity:nameSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:nameMSP KALA NAFT TEHRAN COMPANYengus_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:nameMSP KALA NAFT CO. TEHRANengus_sam_exclusionsusgsa-s4mr3q1vh
Organization:nameManufacturing, Support and Procurement Kala Naft Companyenggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:nameKala Naftenggb_hmt_sanctionsgb-hmt-11210
Organization:nameMSP Kala Naft Co. Tehranenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameMSP-KalaNaft Companyenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameKala Naft Tehran Companyenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameKala Naft Co. SSKenggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:nameMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:nameMANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFTengus_sam_exclusionsusgsa-s4mr3qf1j
Organization:nameKala Naftframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
LegalEntity:nameMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:nameM.S.P.-KALAengus_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:nameKALAYEH NAFT COengus_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:nameKALA NAFT TEHRAN COMPANYengus_sam_exclusionsusgsa-s4mr3qf1n
Organization:nameMSP KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
LegalEntity:nameKALA NAFT TEHRANengus_sam_exclusionsusgsa-s4mr3qf1l
LegalEntity:nameKALA NAFT COMPANY LTDengus_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:nameKALA NAFT CO SSKengus_sam_exclusionsusgsa-s4mr3qf1k
Organization:nameKala Naftengeu_fsfeu-fsf-eu-13737-58
Organization:nameKala Naftfrafr_tresor_gels_avoirfr-ga-8477
LegalEntity:nameKala Nafteu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
Organization:nameKala Naftenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameKala Limitedenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:nameKala Naft Companyenggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:nameMSP KALANAFTengus_sam_exclusionsusgsa-s4mr3q1vm
LegalEntity:nameMSP-KALANAFT COMPANYengus_sam_exclusionsusgsa-s4mr3qf1r
Organization:nameKala Naft Canadaenggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:nameSHERKAT SAHAMI KHASS KALA NAFTengus_sam_exclusionsusgsa-s4mr3q1vl
Organization:nameKala Naft Tehranenggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:nameSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_sam_exclusionsusgsa-s4mr3qfl7
Organization:nameKala Naft Company Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1n
Organization:notesall offices worldwideengus_ofac_sdnofac-12032
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1j
Organization:notesNuméro d’enregistrement : IR0000047040framc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY)engus_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:notes(also M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vh
Organization:notesKala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8477
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vm
Organization:notesKala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13737-58
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qfl7
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1r
LegalEntity:notes(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)engus_sam_exclusionsusgsa-s4mr3qf1l
Organization:phone+982188802662enggb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:phone+982188802662enggb_hmt_sanctionsgb-hmt-11210
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13737-58
Organization:programIdUS-IRANengus_ofac_sdnofac-12032
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8477
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:registrationNumberIR0000047040eu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
Organization:registrationNumberIR0000047040eu_fsfeu-fsf-eu-13737-58
Organization:registrationNumberIR0000047040frafr_tresor_gels_avoirfr-ga-8477
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8477frafr_tresor_gels_avoirfr-ga-8477
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12032engus_ofac_sdnofac-12032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1p
Organization:topicssanctioneu_fsfeu-fsf-eu-13737-58
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1l
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vm
Organization:topicssanctionengus_ofac_sdnofac-12032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vh
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