Canonical ID: ir-br-co-2690ff652a14218ae4797d96eea166cd50bbdd67 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | In April 2014, Liberty Mutual was subpoenaed by the New York Department of Financial Services (“NYDFS”) “as part of a probe of potential sanctions violations involving Iran … demanding information related to their dealings with Swiss-based commodities giant Glencore Xstrata and its Iranian metals trade.” (Reuters, “New York regulator subpoenas four insurers in Iran sanctions probe-source,” 4/9/2014). (http://af.reuters.com/article/idAFL2N0N026E20140409) | ir_uani_business_registry | ir-br-co-2690ff652a14218ae4797d96eea166cd50bbdd67 | ||||