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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2mB9CumYfWig8z86USwqDB | LegalEntity:address | 48 Triq Stella Maris Sliema Slm 1765 Mt | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
| NK-2mB9CumYfWig8z86USwqDB | LegalEntity:address | Phoenix Business Centre, The Penthouse, Old Railway Track, Santa Venera | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
| NK-2mB9CumYfWig8z86USwqDB | LegalEntity:address | C1, Depiro Point, Depiro Street, Sliema, SLM 2033 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
| NK-2mB9CumYfWig8z86USwqDB | LegalEntity:address | Forrest Street St Julians STJ 2033MT-X, X STJ, 20133 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022 Santa Venera | eng | us_ofac_sdn | ofac-35060 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | Cl, Depiro Point, Depiro Street, SLM 2033 Sliema | eng | us_ofac_sdn | ofac-35060 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | Malta, SVR 9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track | eng | ua_nabc_sanctions | ua-nazk-company-434 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | SVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трек | rus | ua_nabc_sanctions | ua-nazk-company-434 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | SVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трек | ukr | ua_nabc_sanctions | ua-nazk-company-434 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, SantaVenera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||