Statements: Sanam Industrial Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSanam Industriesca_dfatd_sema_sanctionsca-sema-de245dadb02cb5a09c2971b4ec5403238ce1c091
Organization:nameSANAM INDUSTRIAL GROUPus_trade_cslofac-9763
Organization:nameSanam Industrial Groupfrafr_tresor_gels_avoirfr-ga-2029
LegalEntity:nameSANAM INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-7754-sanam-industrial-group
LegalEntity:nameSanam Industrial Groupch_seco_sanctionsch-seco-8582
LegalEntity:nameSanam Industrial Groupch_seco_sanctionsch-seco-66135
Company:nameSanam Industrial Groupgb_hmt_sanctionsgb-hmt-named-sanam-industrial-group
LegalEntity:nameSanam Industrial Groupengjp_meti_euljp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f
LegalEntity:nameSANAM INDUSTRIAL GROUPgb_hmt_sanctionsgb-hmt-16146
LegalEntity:nameSANAM INDUSTRIAL GROUPru_fedsfm_wmdru-wmd-48-ire-063
LegalEntity:nameПРОМЫШЛЕННАЯ ГРУППА «САНАМ»ru_fedsfm_wmdru-wmd-48-ire-063
Organization:nameSANAM INDUSTRIAL GROUPengus_ofac_sdnofac-9763
Organization:nameSANAM INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameDEPARTMENT 140enggb_fcdo_sanctionsgb-fcdo-inu0261
Organization:nameSANAM INDUSTRIAL PRODUCTION GROUPenggb_fcdo_sanctionsgb-fcdo-inu0261
LegalEntity:nameSANAM INDUSTRIAL GROUPengus_sam_exclusionsusgsa-s4mr3ppyq
Organization:nameSanam Projects Managementengeu_fsfeu-fsf-eu-3964-36
Organization:nameDepartment 140engeu_fsfeu-fsf-eu-3964-36
Organization:nameSPMengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industries Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Production Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Companyengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Ipari Csoporthuneu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Groupengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industries Co.engeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial and Trading Companyengeu_fsfeu-fsf-eu-3964-36
Organization:nameSanam Industrial Groupframc_fund_freezesmc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec
Organization:nameSANAM INDUSTRIAL GROUPil_wmd_sanctionsil-wmd-faad96b8a93deca14f9f54240ccdd138322b8c6c
Organization:nameSanam Ipari Csoporthunbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industries Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Projects Managementengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameDepartment 140engbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industries Co.engbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Groupengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial and Trading Companyengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSPMengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Companyengbe_fod_sanctionseu-fsf-eu-3964-36
Organization:nameSanam Industrial Production Groupengbe_fod_sanctionseu-fsf-eu-3964-36
LegalEntity:nameSANAM INDUSTRIAL GROUPtr_fcibtr-fcib-a1abece318da769aa567b740e19d4c30bf556bda
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