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Canonical ID: NK-jECX8P6KnBjomebGAVxRNk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5b532974e6544e1bb33881ba6112c2f5b41fa6e3 | au_dfat_sanctions | au-dfat-3335-mahrous-group | ||||
LegalEntity:id | a41fd99a0e78661d4fffa59863f91dc3c6165ac5 | jpn | jp_meti_eul | jp-eul-ae3f17bad853f8208650ba2e0516d201ce51b9fd | |||
Organization:id | ee1b1fe738d76a51babcbfeb71b35d126bd1f598 | eng | us_ofac_sdn | ofac-20090 | |||
LegalEntity:id | 4fe7eef224394577e0b4b459cf7741856f21a52d | eng | us_sam_exclusions | usgsa-s4mr548t2 | |||
LegalEntity:id | 30f530e4fbf9c74d76e8c23e590db306a75a8f5f | ca_dfatd_sema_sanctions | ca-sema-353d2efbc244436eabd4f7659454e95f53a0d41b | ||||
Organization:id | da5333c1fd9ee2706c600adbae7c9bc2a0fd6eed | us_trade_csl | ofac-20090 | ||||
Organization:id | 19444068ab5cba29da82e49552163b54154e3d3b | fra | fr_tresor_gels_avoir | fr-ga-2018 | |||
Organization:id | 484bb168a3b67293d130215e5ff4c0b5aac2bbd1 | fra | mc_fund_freezes | mc-freezes-35f24d70fcf0a7cbc569290f4aeba1868d2374c0 | |||