Statements: Shahid Ahmad Kazemi Industrial Group (SAKIG)

Canonical ID: NK-Yja62YHZAZnoaC2CHG9veq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSHAHID AHMAD KAZEMI INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-2152-shahid-ahmad-kazemi-industrial-group
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)ch_seco_sanctionsch-seco-9479
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)engjp_meti_euljp-eul-d41154e626c1078883426190b08f59ebdc5d5278
Organization:nameShahid Ahmad Kazemi Industries Groupgb_hmt_sanctionsgb-hmt-named-shahid-ahmad-kazemi-industries-group
LegalEntity:nameShahid Ahmad Kazemi Industrial Group (SAKIG)gb_hmt_sanctionsgb-hmt-11219
Organization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPengus_ofac_sdnofac-12523
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)enggb_fcdo_sanctionsgb-fcdo-inu0111
LegalEntity:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3rc4j
LegalEntity:nameShahid Ahmad Kazemi Industrial Groupca_dfatd_sema_sanctionsca-sema-8058600be9b3bf5f8ac26a17262099a7e2f6dc36
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)eu_fsfeu-fsf-eu-1881-79
Organization:nameSHAHID AHMAD KAZEMI INDUSTRIES GROUPus_trade_cslofac-12523
Organization:nameShahid Ahmad Kazemi Industrial Groupfrafr_tresor_gels_avoirfr-ga-1992
Organization:nameShahid Ahmad Kazemi Industrial Groupframc_fund_freezesmc-freezes-dcee6de650f5d63a5de6fc35a2acf774b9404fd0
Organization:nameShahid Ahmad Kazemi Industrial Group (SAKIG)be_fod_sanctionseu-fsf-eu-1881-79
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