Statements: Shahid Ahmad Kazemi Industrial Group (SAKIG)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12523engus_ofac_sdnofac-12523
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1992frafr_tresor_gels_avoirfr-ga-1992
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