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Canonical ID: NK-o7iikmUQzBF2BkSBUgPV4z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45696 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6942 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69044 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgks | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10865-12 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7839-sarmad-electronic-sepahan-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp85 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10865-12 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-l-x59qdlhcmuhvw5c37mdnceuyk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27090-sarmad-elektronik-sepahan-ko | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d29c86c57735d05e1cbd3a36d8373865e67d6a81 | |||
LegalEntity:uniqueEntityId | LTAFRAYFSFF1 | eng | us_sam_exclusions | usgsa-s4mrvqp84 | |||
LegalEntity:uniqueEntityId | LTD8RSXCR3N3 | eng | us_sam_exclusions | usgsa-s4mrvqp85 | |||
LegalEntity:uniqueEntityId | RDUPXBP8DXC5 | eng | us_sam_exclusions | usgsa-s4mrvqhz0 | |||
LegalEntity:uniqueEntityId | LTAFRAYFSFF1 | eng | us_sam_exclusions | usgsa-s4mrvqqk4 | |||
LegalEntity:uniqueEntityId | RDUPXBP8DXC5 | eng | us_sam_exclusions | usgsa-s4mrvqgks | |||
LegalEntity:uniqueEntityId | LTD8RSXCR3N3 | eng | us_sam_exclusions | usgsa-s4mrvqqk5 | |||
LegalEntity:website | http://www.sarmades.com/ | eng | gb_hmt_sanctions | gb-hmt-16477 | |||