Canonical ID: NK-np6aCUgr5PKJdvLGsodQRK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | NASIM BAHR KISH | us_trade_csl | ofac-43115 | ||||
LegalEntity:name | NASEEM BAHR KISH CJSC | eng | us_sam_exclusions | usgsa-s4mrty2mf | |||
LegalEntity:name | NASEEM BAHR KISH CJSC | eng | us_sam_exclusions | usgsa-s4mrty7jp | |||
LegalEntity:name | NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2mg | |||
LegalEntity:name | NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7jq | |||
LegalEntity:name | NASIM BAHR KISH | eng | us_sam_exclusions | usgsa-s4mrqm5bf | |||
LegalEntity:name | NASIM BAKHR KISH | eng | us_sam_exclusions | usgsa-s4mrty2md | |||
LegalEntity:name | NASIM BAKHR KISH | eng | us_sam_exclusions | usgsa-s4mrty7jn | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH | eng | us_sam_exclusions | usgsa-s4mrty2mh | |||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH | eng | us_sam_exclusions | usgsa-s4mrty7jr | |||
Company:name | Nasim Bahr Kish | permid | permid-5046441603 | ||||
Organization:name | Nasim Bahr Kish | eng | us_ofac_sdn | ofac-43115 |