Statements: IRAN & SHARGH LEASING COMPANY

Canonical ID: NK-SVwELXgL5FUsRVcYvaSNAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:aliasIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:aliasIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr495nc
LegalEntity:aliasSHERKAT-E LIZING-E IRAN VA SHARGHengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:aliasIRAN AND EAST LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cs2v
LegalEntity:aliasIRAN AND SHARGH LEASING COMPANYengus_sam_exclusionsusgsa-s4mr5cs2v
Organization:aliasIRAN AND SHARGH LEASING COMPANYengus_ofac_sdnofac-16021
Organization:aliasIRAN AND EAST LEASING COMPANYengus_ofac_sdnofac-16021
Organization:aliasSHERKAT-E LIZING-E IRAN VA SHARGHengus_ofac_sdnofac-16021
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