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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
LegalEntity:id | 6c64ab07f5f837ddd0f8658ad44634bf7fa034f2 | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
LegalEntity:notes | Owned or controlled by KAA. [Old Reference # E.29.II.2] | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||