Statements: Pouya Control

Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide219c24312c46df2852fb3f0d1388f98b89b6decjpnjp_meti_euljp-eul-511cd5efd04ee14f626062256640c59db802775e
LegalEntity:idc20bd6fa504015c5f90f3f065a2d2efc68a333c4ca_dfatd_sema_sanctionsca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8
Organization:id6155ed2dedb136055918a2a8e9530936f5f88152us_trade_cslofac-15605
LegalEntity:iddcf175f7e4a3614e9295f5372fe16d71e26165afau_dfat_sanctionsau-dfat-2133-pouya-control
LegalEntity:id90ff7c8d3c09f643dd4c80424b91d6b446cb8193ch_seco_sanctionsch-seco-9398
LegalEntity:id356896a4152a0561f7a653484799ba31554368eaengus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id637c82aca769f367a7d445fe85c4d1aca53bb3e0engus_sam_exclusionsusgsa-s4mr476s0
LegalEntity:id02e6189fae86588f74652bd54a1ec0b696937d1eengus_sam_exclusionsusgsa-s4mr476s1
LegalEntity:id5a32d50cc1896fdf68429bfd7786183209b2671bengus_sam_exclusionsusgsa-s4mr476s1
Organization:id67e856d705bd0131d8d90207bc338a4a99364cb4engus_ofac_sdnofac-15605
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