Statements: Imen Sanat Zaman Fara Company

Canonical ID: NK-4xBgBTV6GVjFxkrMzs5zT9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IMEN SANAT ZAMAN FARA COMPANY		us_trade_csl	`ofac-40317`	2024-05-07
`Organization:name`	Imen Sanat Zaman Fara Company	fra	fr_tresor_gels_avoir	`fr-ga-6353`	2023-04-20
`Organization:name`	IMEN SANAT ZAMAN FARA COMPANY	eng	us_ofac_sdn	`ofac-40317`	2023-04-20
`Organization:name`	شرکت ایمن صنعت زمان فرا	eng	us_ofac_sdn	`ofac-40317`	2023-04-20
`Organization:name`	spoločnosť Imen Sanat Zaman Fara	slk	eu_fsf	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	شرکت ایمن صنعت زمان فرا	fas	eu_fsf	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	Imen Sanat Zaman Fara Company		eu_fsf	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	Imen Sanat Zaman Fara Company		be_fod_sanctions	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	spoločnosť Imen Sanat Zaman Fara	slk	be_fod_sanctions	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	شرکت ایمن صنعت زمان فرا	fas	be_fod_sanctions	`eu-fsf-eu-9495-21`	2023-04-20
`Organization:name`	Imen Sanat Zaman Fara Company	fra	mc_fund_freezes	`mc-freezes-9d9ffb3c23c86db671e9c12433fd7f852d308087`	2024-08-14
`Company:name`	Imen Sanat Zaman Fara Co		permid	`permid-5083782917`	2023-11-17
`LegalEntity:name`	IMEN SANAT ZAMAN FARA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrnf961`	2024-06-14
`LegalEntity:name`	Imen Sanat Zaman Fara		ca_dfatd_sema_sanctions	`ca-sema-8d2378b2c98279482fb5d451dc83ee317962d164`	2024-08-06