Statements: NEKA NOVIN

Canonical ID: NK-VNJ7xmSquCrHmKUYRSiW5s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id076bd549aa320818e6478c00778b0c17aef374f8engus_sam_exclusionsusgsa-s4mr3rmqt
Organization:idb001e09836942b2791ef325ff098460f5942ece4engus_ofac_sdnofac-12951
LegalEntity:ida9fd31d051235164ef5ca191e14e1e4b1e15b760ca_dfatd_sema_sanctionsca-sema-ed8ade197cf2dc10fe5c277e727f5fdc244c88e4
Organization:id8742adcfdc1318bc33cc8388f3107375074296e2us_trade_cslofac-12951
LegalEntity:id49bc97a1d70236f8dda04c16a27ef752cc43dbedau_dfat_sanctionsau-dfat-2112-neka-novin
LegalEntity:id57ec27b2601b5aa4ae1897241e5d6c992d3e2575ch_seco_sanctionsch-seco-9328
  • Previous
  • 1 - 6 of 6
  • Next