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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | RABITA TRUST | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
LegalEntity:name | RABITA TRUST | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:name | Rabita Trust | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:name | RABITA TRUST | gb_hmt_sanctions | gb-hmt-7407 | ||||
Organization:name | RABITA TRUST | eng | us_ofac_sdn | ofac-6937 | |||
Organization:name | RABITA TRUST | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:name | RABITA TRUST | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
Organization:name | RABITA TRUST | eu_fsf | eu-fsf-eu-413-74 | ||||
Organization:name | RABITA TRUST | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:name | RABITA TRUST | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:name | RABITA TRUST | tr_fcib | unsc-113993 | ||||
LegalEntity:name | RABITA TRUST | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
Organization:name | RABITA TRUST | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | ||||
LegalEntity:name | RABITA TRUST | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:name | RABITA TRUST | pol | pl_finanse_sanctions | unsc-113993 | |||
Organization:name | RABITA TRUST | eng | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | |||
Organization:name | רביתה-קרן נאמנות | heb | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | |||
Organization:name | RABITA TRUST | us_trade_csl | ofac-6937 | ||||
LegalEntity:name | ラビタ・トラスト | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
LegalEntity:name | RABITA TRUST | eng | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:name | RABITA TRUST | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:name | RABITA TRUST | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
LegalEntity:name | RABITA TRUST | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:name | Rabita Trust | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
Organization:name | RABITA TRUST | eng | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||
Organization:name | مجموعة الرابطة الاستئمانية | ara | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||