Statements: Sanam Industrial Group

Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSanam Industries Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Projects Management (SPM)framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Industrial Companyframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Industries Co.framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Industrial Production Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasDepartment 140framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:aliasSanam Industrial and Trading Companyframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:aliasSanam Industries Groupjpnjp_meti_euljp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f
LegalEntity:aliasSanam Industrial and Trading Companych_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Industrial Companych_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Industrial Production Groupch_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Projects Management (SPM)ch_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Industries Co.ch_seco_sanctionsch-seco-66135
LegalEntity:aliasDepartment 140ch_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Groupch_seco_sanctionsch-seco-66135
LegalEntity:aliasSanam Industries Groupch_seco_sanctionsch-seco-66135
LegalEntity:aliasDEPARTMENT 140gb_hmt_sanctionsgb-hmt-16146
LegalEntity:aliasSANAM INDUSTRIAL COMPANYgb_hmt_sanctionsgb-hmt-16146
LegalEntity:aliasSANAM INDUSTRIAL PRODUCTION GROUPgb_hmt_sanctionsgb-hmt-16146
LegalEntity:aliasSANAM INDUSTRIES GROUPgb_hmt_sanctionsgb-hmt-16146
Organization:aliasSANAM INDUSTRIES GROUPengus_ofac_sdnofac-9763
LegalEntity:aliasSANAM INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3ppyq
Organization:aliasSanam Industries Group;frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Projects Management (SPM)frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industrial Company;frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industrial and Trading Companyfrafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Groupfrafr_tresor_gels_avoirfr-ga-2029
Organization:aliasDepartment 140frafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industrial Production Groupfrafr_tresor_gels_avoirfr-ga-2029
Organization:aliasSanam Industries Cofrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:aliasSanam Industrial Production Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasMissile Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSIGau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanaye Moushaki Parchin (SMP)au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanam Industries Co.au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:aliasSanam Industries Groupau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
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