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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:address | No. 3, Commune Bragadiru, 77060 Clinceni | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:addressEntity | addr-7b16116b088de66da81eb17aa0bf961592a91c18 | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:country | ro | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:id | 676c4dbb77891f9a7fa2d3837d93caa5b0a80975 | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:name | MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:registrationNumber | J23/863/2002 | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13065 | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:taxNumber | 14637977 | eng | us_ofac_sdn | ofac-13065 | ||||
| NK-HNZtpbAqfAVD57GQKKT7k6 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-13065 | ||||