Statements: Doostan International Company (DICO)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDOOSTAN INTERNATIONAL COMPANYus_trade_cslofac-15651
Organization:nameDoostan International Companyframc_fund_freezesmc-freezes-21680e0ccf7e8963c8f146185d35d85068858077
LegalEntity:nameDoostan International Company (DICO)engjp_meti_euljp-eul-437c5e563ab66a70f51cb100fca2cda7dd6a0bf7
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)ru_fedsfm_wmdru-wmd-11-ire-013
LegalEntity:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ «ДУСТАН»ru_fedsfm_wmdru-wmd-11-ire-013
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYau_dfat_sanctionsau-dfat-7721-doostan-international-company
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANY (DICO)tr_fcibtr-fcib-cefaad7712aa9f23e7eb24ef73c204411bdb0751
LegalEntity:nameDoostan International Company (DICO)ch_seco_sanctionsch-seco-8355
Organization:nameDOOSTAN INTERNATIONAL COMPANY (DICO)il_wmd_sanctionsil-wmd-6b8fc01c6cb057e4be487828b3566bf0aaf22d7e
LegalEntity:nameDOOSTAN INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mr479xy
Organization:nameDOOSTAN INTERNATIONAL COMPANYengus_ofac_sdnofac-15651
Organization:nameMizhnarodna kompaniia "Dustan"engua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
Organization:nameМіжнародна компанія "Дустан"ukrua_nsdc_sanctionsua-nsdc-27320-miznarodna-kompania-dustan
LegalEntity:nameDoostan International Company (DICO)ca_dfatd_sema_sanctionsca-sema-9055b3002a233b00e79faf0416cbdae45ee7446d
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