Statements: Ya Mahdi Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9db174191803e82fdd6d1f7e8e55d272f0586fffframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
LegalEntity:idd2dab6a2c1440f21b3992e677503d39089b617eetr_fcibtr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400
Organization:ida7b49c8f5304de0f4489b2535f5eca4ef2bddc98be_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:idec42784f5f0c427ea8034c70b7d1dd4af8fca806jpnjp_meti_euljp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded
LegalEntity:id8c2ec3a3fff8bbf7e083657f77381af8021c6b8cca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:idb3a1cd6238039d301e329a9bf4cb5f36ae60c89cus_trade_cslofac-9764
LegalEntity:id6c47cdff2b73d424f85c582c408a6fb25e1e05b5au_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:idd284e0d2d2961914fdaeccaad97baf398e66fda9ch_seco_sanctionsch-seco-8644
Company:id09dd2b9e3fb830fb05caf234c3a31df392481c29gb_hmt_sanctionsgb-hmt-named-ya-mahdi-industries-group
Organization:id96028ac62dc16c514e180eb6072e5384df350b77engus_ofac_sdnofac-9764
LegalEntity:idru-wmd-59-ire-076ru_fedsfm_wmdru-wmd-59-ire-076
Organization:id9d0f0cdd9cddbcbba32f66c1f6fb3f63ee0d13a7gb_fcdo_sanctionsgb-fcdo-inu0272
Organization:idc1251687fc61a28d753b4cc2e190ce065c58fbb5eu_fsfeu-fsf-eu-3978-91
Organization:iddd11dba2866e71fd01631876d9c58c3523ffa7e8il_wmd_sanctionsil-wmd-2a382cbfed7555c71095994be40b5bd45028c784
LegalEntity:id20fcfbc79524538208d9839bd8f473a397aa0e2fengus_sam_exclusionsusgsa-s4mr3ppyr
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