Statements: Gharagahe Sazandegi Ghaem

Canonical ID: NK-ny372aQyCRYP4TDcMibNZA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasGharargah Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargah Sazandegi Ghaem/Khatam Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGhaem Construction Co.framc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGaragahe Sazandegi Ghaemframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
Organization:aliasGHAEM Construction Organizationframc_fund_freezesmc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3
LegalEntity:aliasGharargah Ghaemjpnjp_meti_euljp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0
LegalEntity:aliasGharargahe Sazandegi Ghaemjpnjp_meti_euljp-eul-7c1b70f8577a1916711ab2a74309c53de95256c0
Organization:aliasGharagahe Sazandegi Ghaemua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
Organization:aliasГарагахе сазандегі гаемua_nsdc_sanctionsua-nsdc-27327-garagahe-sazandegi-gaem
LegalEntity:aliasGHARARGAH GHAEMengus_sam_exclusionsusgsa-s4mr3qcgl
Organization:aliasGharargah Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargah Sazandegi Ghaem/Khatam Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGhaem Construction Co.frafr_tresor_gels_avoirfr-ga-1984
Organization:aliasﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGharargahe Sazandegi Khatam Alanbia Companyfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGaragahe Sazandegi Ghaemfrafr_tresor_gels_avoirfr-ga-1984
Organization:aliasGHAEM Construction Organizationfrafr_tresor_gels_avoirfr-ga-1984
LegalEntity:aliasGharargah Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:aliasGaragahe Sazandegi Ghaemau_dfat_sanctionsau-dfat-7728-gharagahe-sazandegi-ghaem
LegalEntity:aliasقرارگاه سازندگی قائمfasch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargahe Sazandegi Khatam Alanbia Companych_seco_sanctionsch-seco-66435
LegalEntity:aliasGharargah Sazandegi Ghaem/Khatam Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:aliasGhaem Construction Co.ch_seco_sanctionsch-seco-66435
LegalEntity:aliasGaragahe Sazandegi Ghaemch_seco_sanctionsch-seco-66435
LegalEntity:aliasGHAEM Construction Organizationch_seco_sanctionsch-seco-66435
LegalEntity:aliasGaragahe Sazandegi Ghaemgb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGHAEM Construction Organizationgb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGhaemgb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGhaem/Khatamgb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGharargah Ghaemgb_hmt_sanctionsgb-hmt-16117
LegalEntity:aliasGharargah Sazandegigb_hmt_sanctionsgb-hmt-16117
Organization:aliasGHARARGAH GHAEMengus_ofac_sdnofac-10496
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