Statements: Bonyan Danesh Shargh Private Company

Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id086d6d7e9cebe076e57c8bb4b6c50a37612df414engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:idc0139c44df6150fc0d2848b240c2dead6e913956engus_sam_exclusionsusgsa-s4mrtl52z
Organization:id0218e3a842c6e79a895d4f4f8187ddfebeb80a23engus_ofac_sdnofac-48730
Organization:id3b661c6901aad2b4937206e17a3b87c733331ebfgb_fcdo_sanctionsgb-fcdo-irn0210
Organization:idf8f9aa87eb3c6987c5b59c8782e3b0de48c149c2us_trade_cslofac-48730
LegalEntity:id6be4cf67efa68a9d9d81c9fb103f19e877d0fddfgb_hmt_sanctionsgb-hmt-16481
LegalEntity:id69045de854a70c7699e3d0629625b463e168aa4bnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
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