Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Shahid Babaie Industries Complex | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shahid Babaii Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shaheed Babaie Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | sh. Babaie industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaii Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | SBIC | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industrial Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shaheed Babaie Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industries | jpn | jp_meti_eul | jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5 | |||
LegalEntity:alias | Shahid Babaie Industries Complex | jpn | jp_meti_eul | jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5 | |||
LegalEntity:alias | Shahid Babaii Industries Co. | jpn | jp_meti_eul | jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5 | |||
LegalEntity:alias | Sh. Babaie Industries | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | Shaheed Babaie Industries | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | Shahid Babaie Industrial Complex | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | Shahid Babaii Industries Co | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | SBIC | gb_hmt_sanctions | gb-hmt-16128 | ||||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:alias | SHAHID BABAII INDUSTRIES CO. | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
Organization:alias | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAII INDUSTRIES CO. | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | М. Бабаі індастріз | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:alias | M. Babaie Industries | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:alias | Shaheed Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | SBIC | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaie Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaii Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | sh. Babaie industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shaheed Babaie Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaie Industries Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | SBIC | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | sh. Babaie industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaii Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 |