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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fed77e94be4a532d9fbb0f7b77fb699e2441dbb9 | fra | mc_fund_freezes | mc-freezes-ea72e0e51214e1be34904dbae0aa4bfa0aef11ae | |||
LegalEntity:id | b54d92fe4fbe4170d6fc8172e5ccb0b46917b2fa | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:id | a4d45beb9115d0d44e706700d3902e4e85f8d3c2 | ch_seco_sanctions | ch-seco-76473 | ||||
Company:id | bd20e7efe2c7ab4f10cabc28db5d15d4af3bb6e2 | permid | permid-5086841541 | ||||
Organization:id | ab5f0313e33f39dcbfae7a9c19071ef025980551 | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
LegalEntity:id | f165da1e53c6197d5871909c6b17b694ab6032fd | jpn | jp_mof_sanctions | ja-mof-0aac89682a2dc1169af0449fb91d1308b9b94a88 | |||
Organization:id | 7d449a73b8fc3575abb542db8006aa5c1b41e9ea | eng | us_ofac_sdn | ofac-45901 | |||
Organization:id | 111cc60ba70d09986f9f1d0f6350f2288d7e5033 | us_trade_csl | ofac-45901 | ||||
Organization:id | 780c6e9a1754f368d4a7d28a30fc8050c8e81850 | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
Organization:id | bf29eb792fbffe62664e38501335769d678f771f | eu_fsf | eu-fsf-eu-11885-35 | ||||