ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-6og3jVnXBA8hFyyLUDySM2 | Organization:name | SHADI FOR CARS TRADING | us_trade_csl | ofac-17828 | |||||
NK-6og3jVnXBA8hFyyLUDySM2 | LegalEntity:name | Shadi for Cars Trading | au_dfat_sanctions | au-dfat-3346-shadi-for-cars-trading | |||||
NK-6og3jVnXBA8hFyyLUDySM2 | Organization:name | Shadi For Cars Trading | eng | us_ofac_sdn | ofac-17828 |