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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:alias | Smart Trading Transportation Industry and Trade Limited Company | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | gb_hmt_sanctions | gb-hmt-16260 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:alias | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | gb_hmt_sanctions | gb-hmt-16260 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:alias | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | gb_hmt_sanctions | gb-hmt-16260 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:alias | Smart Trading Transportation Industry and Trade Limited Company | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:alias | Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:alias | Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||||