Canonical ID: NK-QroqPn6yuYLyV9nMrbfBJp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | DFRKGK RB | eng | us_ofac_sdn | ofac-33283 | |||
Organization:alias | Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь | eng | us_ofac_sdn | ofac-33283 | |||
Organization:alias | Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus | eng | us_ofac_sdn | ofac-33283 | |||
Organization:alias | Financial Investigations Department of the State Control Committee of the Republic of Belarus | eng | us_ofac_sdn | ofac-33283 |