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Canonical ID: NK-cWbvNdwzAAb8m4DFS8gjny · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Sun Middle East FZ Company | fra | mc_fund_freezes | mc-freezes-6fdf4e553b737f50af71936698bc236d55805141 | |||
Organization:name | Sun Middle East FZ Company | fra | fr_tresor_gels_avoir | fr-ga-1850 | |||
LegalEntity:name | SUN MIDDLE EAST FZ COMPANY | au_dfat_sanctions | au-dfat-2172-sun-middle-east-fz-company | ||||
LegalEntity:name | Sun Middle East FZ Company | ch_seco_sanctions | ch-seco-9519 | ||||
LegalEntity:name | Sun Middle East FZ Company | gb_hmt_sanctions | gb-hmt-11546 | ||||
Organization:name | Sun Middle East FZ Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0119 | |||
Organization:name | Sun Middle East FZ Company | eu_fsf | eu-fsf-eu-2470-60 | ||||
Organization:name | Sun Middle East FZ Company | be_fod_sanctions | eu-fsf-eu-2470-60 | ||||