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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | f760169f380f4857546900086f051807f2500335 | us_trade_csl | ofac-25063 | ||||
Organization:id | cd2289c48caa4b528ac9dab0b06f1a6afd8b0331 | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | ||||
LegalEntity:id | 3642a6e91edecd874650d37bd5bd6d04d29f8a5f | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:id | 6591c53b0cb5de091a002ed53eb7cc7330d0835e | eng | us_ofac_sdn | ofac-25063 | |||
Organization:id | be41bd49b4912dac69c6a169add761b58db9f1e0 | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||