ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-BGjSEHpprCJ55698bSw6zR | Organization:name | Welmart Group Limited | eng | us_ofac_sdn | ofac-42859 | ||||
NK-BGjSEHpprCJ55698bSw6zR | Organization:name | Велмарт Групп Лимитед | rus | ua_nabc_sanctions | ua-nazk-company-9841 | ||||
NK-BGjSEHpprCJ55698bSw6zR | Organization:name | Welmart Group Limited | eng | ua_nabc_sanctions | ua-nazk-company-9841 | ||||
NK-BGjSEHpprCJ55698bSw6zR | Organization:name | Велмарт Груп Лімітед | ukr | ua_nabc_sanctions | ua-nazk-company-9841 | ||||
NK-BGjSEHpprCJ55698bSw6zR | Organization:name | WELMART GROUP LIMITED | us_trade_csl | ofac-42859 |