Statements: Ya Mahdi Industries Group

Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirtr_fcibtr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400
Organization:countryirbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:countryirjpnjp_meti_euljp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:countryirengus_ofac_sdnofac-9764
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0272
Organization:countryireu_fsfeu-fsf-eu-3978-91
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppyr
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