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Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Gharagahe Sazandegi Ghaem | ch_seco_sanctions | ch-seco-66435 | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | eng | gb_hmt_sanctions | gb-hmt-16117 | |||
Organization:name | Gharagahe Sazandegi Ghaem | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Khatam Ghaem | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | GHAEM Construction Organization | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | قرارگاه سازندگی قائم | fas | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargah Sazandegi Ghaem | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Ghaem Construction Co. | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Garagahe Sazandegi Ghaem | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargahe Sazandegi Khatam Alanbia Company | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargah Ghaem | eng | be_fod_sanctions | eu-fsf-eu-2033-91 | |||
LegalEntity:name | Gharagahe Sazandegi Ghaem | eng | jp_meti_eul | jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6 | |||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | tr_fcib | tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45 | ||||
Organization:name | Гарагахе сазандегі гаем | ukr | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | |||
Organization:name | Gharagahe Sazandegi Ghaem | ua_nsdc_sanctions | ua-nsdc-27327-garagahe-sazandegi-gaem | ||||
Organization:name | GHARARGAHE SAZANDEGI GHAEM | eng | us_ofac_sdn | ofac-10496 | |||
LegalEntity:name | GHARARGAHE SAZANDEGI GHAEM | tw_shtc | tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89 | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | tw_shtc | tw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e | ||||
Company:name | Gharagahe Sazandegi Ghaem | eu_journal_sanctions | eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968 | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | un_sc_sanctions | unsc-110382 | ||||
Organization:name | قرارگاه سازندگي قائم | ara | qa_nctc_sanctions | qa-nctc-110382-gharagahe-sazandegi-ghaem | |||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | eng | qa_nctc_sanctions | qa-nctc-110382-gharagahe-sazandegi-ghaem | |||
Organization:name | ガラールガーヘ・サーザンデギー・ガーエム | jpn | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | eng | jp_mof_sanctions | ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51 | |||
Organization:name | Ghaem | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | Gharargah Ghaem | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | Garagahe Sazandegi Ghaem | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | Ghaem/Khatam | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | GHAEM Construction Organization | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
Organization:name | Gharargah Sazandegi | eng | gb_fcdo_sanctions | gb-fcdo-inu0231 | |||
LegalEntity:name | Gharargahe Sazandegi Ghaem | ca_dfatd_sema_sanctions | ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | za_fic_sanctions | zafic-79-gharagahe-sazandegi-ghaem | ||||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | fra | mc_fund_freezes | mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3 | |||
Organization:name | GHARARGAHE SAZANDEGI GHAEM | us_trade_csl | ofac-10496 | ||||
Organization:name | Khatam Ghaem | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Ghaem Construction Co. | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | GHAEM Construction Organization | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | قرارگاه سازندگی قائم | fas | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargah Sazandegi Ghaem | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargahe Sazandegi Khatam Alanbia Company | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Gharargah Ghaem | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Gharagahe Sazandegi Ghaem | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Garagahe Sazandegi Ghaem | eng | eu_fsf | eu-fsf-eu-2033-91 | |||
Organization:name | Gharagahe Sazandegi Ghaem | fra | fr_tresor_gels_avoir | fr-ga-8415 | |||
Organization:name | Gharagahe Sazandegi Ghaem | fra | fr_tresor_gels_avoir | fr-ga-1984 | |||
Organization:name | Gharagahe Sazandegi Ghaem | eng | eu_fsf | eu-fsf-eu-13540-16 | |||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | il_wmd_sanctions | il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | ua_sfms_blacklist | ua-sfms-1749 | ||||
LegalEntity:name | GHARAGAHE SAZANDEGI GHAEM | au_dfat_sanctions | au-dfat-7728-gharagahe-sazandegi-ghaem | ||||
Organization:name | GHARAGAHE SAZANDEGI GHAEM | eng | gb_coh_disqualified | gb-coh-9bkx1908nomyxpparmqc2buxewk | |||
LegalEntity:name | GHARARGAH GHAEM | eng | us_sam_exclusions | usgsa-s4mr3ptl2 | |||
LegalEntity:name | GHARARGAHE SAZANDEGI GHAEM | eng | us_sam_exclusions | usgsa-s4mr3qcgl | |||