ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-WNfBYgwzK4eiD6qw2KF2vq | Organization:name | Gavia Tradings PTY LTD | eng | us_ofac_sdn | ofac-42256 | ||||
NK-WNfBYgwzK4eiD6qw2KF2vq | Company:name | Gavia Tradings Pty Ltd | permid | permid-5085888595 | |||||
NK-WNfBYgwzK4eiD6qw2KF2vq | Organization:name | GAVIA TRADINGS PTY LTD | us_trade_csl | ofac-42256 |