Statements: Farasepehr Engineering Company

Canonical ID: NK-oMLKJS8PfahoxnDQonq3Ty · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHosseini Nejad Trading Co.jpnjp_meti_euljp-eul-aa7e13ca4561c706b4d0ef3934757d230a61dd57
LegalEntity:aliasIransaffron Co.jpnjp_meti_euljp-eul-76db75e915d6d4b37fd870291eebc409c02aadf2
LegalEntity:aliasARFAch_seco_sanctionsch-seco-9580
LegalEntity:aliasArfa Companych_seco_sanctionsch-seco-9580
LegalEntity:aliasIran Saffron Co.ch_seco_sanctionsch-seco-9596
LegalEntity:aliasIran Safronch_seco_sanctionsch-seco-9596
LegalEntity:aliasIransaffron Co.ch_seco_sanctionsch-seco-9596
LegalEntity:aliasIran Saffronch_seco_sanctionsch-seco-9596
LegalEntity:aliasHosseini Nejad Trading Companych_seco_sanctionsch-seco-9592
LegalEntity:aliasArfa Paint Companygb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasArfeh Companygb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasHosseini Nejad Trading Co.gb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasIran Saffron Companygb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasShetab G.gb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasShetab Gamangb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasShetab Tradinggb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasY.A.S. Co. Ltdgb_hmt_sanctionsgb-hmt-11222
LegalEntity:aliasYasa Part Co.gb_hmt_sanctionsgb-hmt-11222
Organization:aliasArfeh Companyframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Safronframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasArfa Company)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffron Company (également connue sous les dénominations: Iransaffron Co.framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffron Co.)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliaset les filiales suivantes : Arfa Paint Company (également connue sous les dénominations ARFAframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasHosseini Nejad Trading Co. (également connue sous la dénomination Hosseini Nejad Trading Company)framc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
Organization:aliasIran Saffronframc_fund_freezesmc-freezes-ce87c2f0bbe9a90ef2fe7de473be69d693a1e4e5
LegalEntity:aliasSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasYASA PARTengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasHOSSEINI NEJAD TRADING CO.engus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasSHETAB TRADINGengus_sam_exclusionsusgsa-s4mr3rmr1
LegalEntity:aliasSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasSHETAB TRADINGengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasYASA PARTengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasFARASEPEHR ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3rmr2
LegalEntity:aliasSHETAB GAMANengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasSHETAB Gengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasY.A.S. CO LTD.engus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasARFEH COMPANYengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasARFA PAINT COMPANYengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasIRAN SAFFRON COMPANYengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasFARASEPEHR ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasIRANSAFFRON COengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasYASA PARTengus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasHOSSEINI NEJAD TRADING CO.engus_sam_exclusionsusgsa-s4mr3rmr7
LegalEntity:aliasArfeh Companyca_dfatd_sema_sanctionsca-sema-927463c8eb830c2dce5784ef71a1750db8bd1b96
Organization:aliasARFAfrafr_tresor_gels_avoirfr-ga-1891
Organization:aliasArfa Companyfrafr_tresor_gels_avoirfr-ga-1891
Organization:aliasIran Saffronfrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIransaffron Cofrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIran Safronfrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasIran Saffron Cofrafr_tresor_gels_avoirfr-ga-1914
Organization:aliasHosseini Nejad Trading Companyfrafr_tresor_gels_avoirfr-ga-2022
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