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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-L5yozcjwQFE2EGhVBWAB6i
Organization:
alias
Smart Lines Trading FZC
eng
us_ofac_sdn
ofac-46579
2023-12-12
NK-L5yozcjwQFE2EGhVBWAB6i
Organization:
alias
Smartlogister
eng
us_ofac_sdn
ofac-46579
2023-12-12
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