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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-WJvx678MpQ2fpSagMtg8Ui | LegalEntity:alias | KHOLDINGOVAYA KOMPANIYA YUESEM | gb_hmt_sanctions | gb-hmt-15877 | |||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | OOO Khk Yuesem | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | Limited Liability Company Holding Company Yuesem | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | USM Holdings Limited | eng | us_ofac_sdn | ofac-41919 | ||||
| NK-WJvx678MpQ2fpSagMtg8Ui | Organization:alias | ООО Хк Юэсэм | eng | us_ofac_sdn | ofac-41919 | ||||