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Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | TDG Ltd | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
Organization:alias | T.D.G. | eng | us_ofac_sdn | ofac-8408 | |||
Organization:alias | TDG Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
LegalEntity:alias | TDG Ltd. | ua_sfms_blacklist | ua-sfms-778 | ||||
Organization:alias | TDG Ltd. | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:alias | TDG有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:alias | TDG Ltd | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:alias | TDG Ltd. | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:alias | TDG Ltd. | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:alias | TDG Ltd. | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:alias | TDG Ltd. | gb_hmt_sanctions | gb-hmt-7817 | ||||
LegalEntity:alias | TDG Ltd. | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
LegalEntity:alias | T.D.G. | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||