Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | KARDIAM | ch_seco_sanctions | ch-seco-31795 | ||||
LegalEntity:alias | BADICA/KARDIAM | ch_seco_sanctions | ch-seco-31795 | ||||
Organization:alias | Bureau d'Achat de Diamant en CentrAfrique | eng | us_ofac_sdn | ofac-18430 |