Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idec1789f18cac14ba92b67ceca24400d1c6f103d4framc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
LegalEntity:id76537882227130228add5ac2e4bbc0cebc9ccafdjpnjp_meti_euljp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f
LegalEntity:idcc77ea0dd23e7145cceaf173383bc3bbf96942e9tr_fcibtr-fcib-a1abece318da769aa567b740e19d4c30bf556bda
LegalEntity:idru-wmd-48-ire-063ru_fedsfm_wmdru-wmd-48-ire-063
LegalEntity:id22771dc01fddee071fe7fe8f2c11b3b7c4a1604cch_seco_sanctionsch-seco-8582
LegalEntity:id44487c5f390b64223cd6946ca67d09301695769dch_seco_sanctionsch-seco-66135
Company:id3c8700e8838b53f9ab56db13fec358c74ea4a1b1gb_hmt_sanctionsgb-hmt-named-sanam-industrial-group
LegalEntity:idf51ccff172825983ee990326bd5d02c300973343gb_hmt_sanctionsgb-hmt-16146
LegalEntity:ide9a9e824e9458ce8a8ac904f7f076eb731120579gb_hmt_sanctionsgb-hmt-16146
LegalEntity:id493ac1aa9b35f9275bdfc15bb5a4d999a4214360gb_hmt_sanctionsgb-hmt-16146
LegalEntity:id497ffe13066054146f446636239fa1b414f1601dgb_hmt_sanctionsgb-hmt-16146
LegalEntity:id1804b4206212ed8f19dd72fecc20bed8fe57c259gb_hmt_sanctionsgb-hmt-16146
Organization:id01d63fb5664cc3e9f9db148341c5005045007a9fbe_fod_sanctionseu-fsf-eu-3964-36
Organization:idadf4ba57feaa37b44ab7c9ce21e26b364fed549eengus_ofac_sdnofac-9763
LegalEntity:id9c903b108f06719d79140bb78a2599f120901fe0engus_sam_exclusionsusgsa-s4mr3ppyq
Organization:idea341326dd02b28974826ee0cb3c21e38c394cb6gb_fcdo_sanctionsgb-fcdo-inu0261
LegalEntity:id9b374109cd8a6dda550f4f8ca5aa16342a45cddbca_dfatd_sema_sanctionsca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
Organization:id8f00db2045efa4e64b4b48d6522473cfa740a52fus_trade_cslofac-9763
Organization:id3c0b2cd685ab6b820a8a826d1e259fd5fc2c80fbeu_fsfeu-fsf-eu-3964-36
Organization:idb8a9730fd7499a8a81cef2b1f566f754afeef2edfrafr_tresor_gels_avoirfr-ga-2029
Organization:ideabb642efbaa86177e67271eced98a9ae9f24defil_wmd_sanctionsil-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c
LegalEntity:id869c5f03c86f0508422ac4a79ce93587f42a9672au_dfat_sanctionsau-dfat-7754-sanam-industrial-group
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