Statements: Shahid Hemmat Industrial Complex

Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-bf76f8947a9d442994d2aa44865e9a19e4b262c5
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9840188a70d2634d187b3476eb147b53f4d5a91c
LegalEntity:topicssanctionza_fic_sanctionszafic-212-sahand-aluminum-parts-industrial-company-sapico
Organization:topicssanctionus_trade_cslofac-9349
Organization:topicssanctioneu_fsfeu-fsf-eu-3976-64
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8408
Organization:topicssanctioneu_fsfeu-fsf-eu-13524-74
Organization:topicssanctionil_wmd_sanctionsil-wmd-87a50fcf922d6d9068214eb633af901822ef1166
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7752-sahand-aluminum-parts-industrial-company
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16144
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1788
Organization:topicssanctionengus_ofac_sdnofac-9349
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0259
LegalEntity:topicsexport.controltw_shtctw-shtc-dd50cd35339fa1945e31d709f0514a40390cc4d6
LegalEntity:topicsexport.controltw_shtctw-shtc-7a69772f89f5c866b62fee811ee70fadcbbbf1c8
Organization:topicssanctionframc_fund_freezesmc-freezes-7501cf44f94ad1f16c8461c046fa285622880acc
LegalEntity:topicssanction.countertr_fcibtr-fcib-b599d328a4f4a0ef34d02e5a8a24466cb740a9f3
LegalEntity:topicssanctionun_sc_sanctionsunsc-110343
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3976-64
Organization:topicssanctionbe_fod_sanctionsbe-fod-ebedd9457abe20df5856dd76d938925afc731a7f
Organization:topicssanctionbe_fod_sanctionsbe-fod-baacc58cccdf5cab3a49fd5a8732b7bd63ebf67b
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i6pamcxcsmaffztwbced-3f2uhw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm6d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqv2
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110343-sahand-aluminum-parts-industrial-company-sapico
  • Previous
  • 1 - 26 of 26
  • Next