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Canonical ID: NK-LwRecjAd2WfjzhUbAwwCc2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Pouya Control | eng | jp_meti_eul | jp-eul-511cd5efd04ee14f626062256640c59db802775e | |||
LegalEntity:name | Pouya Control | ca_dfatd_sema_sanctions | ca-sema-d261e7ac5f597725d85ef7bedc149badd87ebee8 | ||||
Organization:name | POUYA CONTROL | us_trade_csl | ofac-15605 | ||||
LegalEntity:name | POUYA CONTROL | au_dfat_sanctions | au-dfat-2133-pouya-control | ||||
LegalEntity:name | Pouya Control | ch_seco_sanctions | ch-seco-9398 | ||||
LegalEntity:name | POUYA CONTROL | eng | us_sam_exclusions | usgsa-s4mr476s0 | |||
LegalEntity:name | POUYA CONTROL | eng | us_sam_exclusions | usgsa-s4mr476s1 | |||
Organization:name | POUYA CONTROL | eng | us_ofac_sdn | ofac-15605 | |||