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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-A6cK8tE3RoQHSGFqFWLys9
Person:
position
General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.
eng
us_ofac_sdn
ofac-17508
2023-04-20
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