Statements: Electro Sanam Company

Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]za_fic_sanctionszafic-68-electro-sanam-company
LegalEntity:notesSubordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]za_fic_sanctionszafic-214-sanam-industrial-group
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Electro Sanam Company - OpenSanctions