Statements: NAJA Cooperation Foundation

Canonical ID: NK-nsy3JSHjVkTWnCNPVhRAv2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9645-0
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8937-68
Organization:topicssanctionengus_ofac_sdnofac-12763
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d137f9bdd6959660cea272fa9ba88c2b7f41643a
Organization:topicssanctionus_trade_cslofac-12763
Organization:topicssanctioneu_fsfeu-fsf-eu-8937-68
Organization:topicssanctioneu_fsfeu-fsf-eu-9645-0
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6416
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5022
LegalEntity:topicsexport.controltw_shtctw-shtc-5d83766eee41926402bcce42217d569bc0ddcbc6
Organization:topicssanctionframc_fund_freezesmc-freezes-aa61c6d2b43da8f4dd810a85cf709c09b9a3b6bf
Organization:topicssanctionframc_fund_freezesmc-freezes-35faee845a44e483e9d207f8b91da353bac3f45c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30965-pravoohoronni-sili-islamskoi-respubliki-iran
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30694-pravoohoronni-sili-islamskoi-respubliki-iran
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd5v
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