Statements: Shahid Bakeri Industrial Group

Canonical ID: NK-niaU3sJcXNMKrJfopSWJoN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MVeOeH5Q3t1WjFxLQ96ID8fEPmAenggb_coh_disqualifiedgb-coh-mveoeh5q3t1wjfxlq96id8fepma
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1941frafr_tresor_gels_avoirfr-ga-1941
Company:sourceUrl https://permid.org/1-5061333059permidpermid-5061333059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9350engus_ofac_sdnofac-9350
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-d2be3903cc25bdba61c8ad56fe9ed51e8552951a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-838c96d27a60880ad7f71b73b582901ff335dc20
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-c287e6fa3ab28900009f0dfba1eecfe4df55fafe
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