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Canonical ID: NK-WzB3MhMiGrNwKDUndR5dqE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O FAICAL YAAKOUBI, 7 RUE DE L'ANCIEN PORT, CH-1201 GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3pcm8 | |||
Organization:address | Postfach 406, CH-4109 Basel | eng | us_ofac_sdn | ofac-7911 | |||
Organization:address | c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva | eng | us_ofac_sdn | ofac-7911 | |||
Organization:address | Gartnerstrasse 55, CH-4109 Basel | eng | us_ofac_sdn | ofac-7911 | |||