Statements: Amin Industrial Complex

Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9371aeb025156e86f95022692a67141f448b7f3dframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:id4d256baee3c94a611ea27911a5d68c515ee762d3au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:ida0d702ebbe4a4f66ce812dae3787714b6d071684ch_seco_sanctionsch-seco-8303
LegalEntity:id6897c9dd5266760756969c01de9090cfc6dd38c0gb_hmt_sanctionsgb-hmt-16104
LegalEntity:idfd616e361ff798a0d9583ce8d686cc1503165fe1gb_hmt_sanctionsgb-hmt-16104
Organization:id65ef645cae27fb155eb1334c2fe8f92a5a93fbb2engus_ofac_sdnofac-11443
Organization:id7245169c15731c31c028ab707d2788f480734f34gb_fcdo_sanctionsgb-fcdo-inu0217
Organization:idabc3852bd2b48de6efeba469c95c50e640c07bcbeu_fsfeu-fsf-eu-2059-77
Organization:id09ffe9725e5e9b6eb10910ede4e1f4d6d7956747be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:id88201c53813f6490c29541fb0019067cee42b4e2jpnjp_meti_euljp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a
Organization:id414b0f01e20315f192ccd87ff9d2571a6c9c3760ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
LegalEntity:id4d8ea2d8884510f6f631c521acda152894bf3928ca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
LegalEntity:idru-wmd-3-ire-003ru_fedsfm_wmdru-wmd-3-ire-003
Organization:id1fa7bba4d574aae42d0fde57a3514e80dd3670a8il_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:idcb02750fdc59d983aed4f805526dbf21244f36b0us_trade_cslofac-11443
Organization:id0183cd233bbf333d69f76c0f58edd828bec07333frafr_tresor_gels_avoirfr-ga-1809
LegalEntity:id5c819d3b74e491892d5abef92a5eeed58eaee67fengus_sam_exclusionsusgsa-s4mr3q13n
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