Lists › EU Consolidated › eu_fsf-EU.1881.79

Shahid Ahmad Kazemi Industrial Group (SAKIG)

Organization on the EU Consolidated Financial Sanctions List, listed July 31, 2021. Source reference EU.1881.79.

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Names and aliases

Same name on other lists

Shahid Ahmad Kazemi Industrial Group (SAKIG) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.