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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-3G8gvFnxTtzeEmqbPn7dUe
Company:
status
Active
permid
permid-5040957655
2023-11-17
NK-3G8gvFnxTtzeEmqbPn7dUe
Company:
status
Active
permid
permid-5079205327
2023-11-17
NK-3G8gvFnxTtzeEmqbPn7dUe
Company:
status
Active
permid
permid-5040957848
2023-11-17
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
eu_fsf
eu-fsf-eu-11093-31
2024-01-24
NK-3G8gvFnxTtzeEmqbPn7dUe
LegalEntity:
topics
sanction
gb_hmt_sanctions
gb-hmt-16007
2023-07-12
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
gb_fcdo_sanctions
gb-fcdo-sud0009
2024-05-09
NK-3G8gvFnxTtzeEmqbPn7dUe
LegalEntity:
topics
sanction
ch_seco_sanctions
ch-seco-73580
2024-04-10
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
eng
us_ofac_sdn
ofac-43537
2023-06-01
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
fra
fr_tresor_gels_avoir
fr-ga-7108
2024-01-22
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
us_trade_csl
ofac-43537
2024-05-07
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
topics
sanction
be_fod_sanctions
eu-fsf-eu-11093-31
2024-01-25
NK-3G8gvFnxTtzeEmqbPn7dUe
Company:
website
http://www.sudanmaster.com/
permid
permid-5040957655
2023-11-17
NK-3G8gvFnxTtzeEmqbPn7dUe
Organization:
website
http://www.sudanmaster.com/
eng
us_ofac_sdn
ofac-43537
2023-06-01
NK-3G8gvFnxTtzeEmqbPn7dUe
Company:
website
https://www.giad.com/ar/
permid
permid-5040957848
2023-11-17
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