ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-L3v4s7hwn58XqzZAJQCH4W | LegalEntity:id | bc36e39d238d129f3f3426d6ba420c08cebc6a3d | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |||||
NK-L3v4s7hwn58XqzZAJQCH4W | Organization:id | 336a7292c537fa55b7ea063d69419204bfe4cb97 | eng | us_ofac_sdn | ofac-45900 | ||||
NK-L3v4s7hwn58XqzZAJQCH4W | LegalEntity:id | 23cc7bd06f7aabdd6d31432b229520460b65d315 | jpn | jp_mof_sanctions | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | ||||
NK-L3v4s7hwn58XqzZAJQCH4W | Organization:id | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | us_trade_csl | ofac-45900 |