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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:address10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2engus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:address10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2us_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:countrycaus_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:countrycaengus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:id8ddb2723f05e93e88cf618d646c6e05f55001a00us_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:id7760e21de34c6d40ab3e1d7ec5bf24c54946d737engus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:modifiedAt2022-04-05engus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:nameNAFEZ EL MIRengus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:nameNAFEZ EL MIRus_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-03-30-2022-nafez-el-mir
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:topicssanctionus_trade_csltrade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297
NK-NP6GipWyGDASuF9dA7FuXSLegalEntity:topicssanctionengus_bis_deniedus-bis-03-30-2022-nafez-el-mir
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