Statements: Doostan International Company (DICO)

Canonical ID: NK-YHvWNiv7rENkufZxnXEckn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idec589196db705c5f22192a6f28c9e8b059dfed7dus_trade_cslofac-15651
Organization:id90f170b8eff0e96ffd50033572b011f86ad30628framc_fund_freezesmc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
LegalEntity:idb93792e5f4e5c99df2a29311841684f33d1b942djpnjp_meti_euljp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7
LegalEntity:idru-wmd-11-ire-013ru_fedsfm_wmdru-wmd-11-ire-013
LegalEntity:id35cd8ff86ce7c509b6062353f1d8b880f3c94b95tr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
Organization:id57854fe34ca9b172ad6647333e66708b09e6f2ffil_wmd_sanctionsil-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
LegalEntity:id049a83ab6509ecdae28bca02b571d7e8291b2ed9engus_sam_exclusionsusgsa-s4mr479xy
Organization:id6b09b25afbfbf459c762d00d31a746ecad642f74engus_ofac_sdnofac-15651
Organization:ided37b9fcfbc35d3476431caff76b80f5dc93603bua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
LegalEntity:id8959de77a3d03b2d3458a61a8ceb63e29bb08e91ca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
LegalEntity:id2725d20d3a52deacf6529b96d1584406276e21ddau_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:id90cc206afc80f666334f6fbdc408e114c5f01937ch_seco_sanctionsch-seco-8355
  • Previous
  • 1 - 12 of 12
  • Next