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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XS2uf4VmoNdHnagWcdEmgN | Organization:alias | VANESSA IMEX SARL | eng | us_ofac_sdn | ofac-46873 | ||||
| NK-XS2uf4VmoNdHnagWcdEmgN | Organization:alias | DENIZ CAPITAL HOLDING AS | eng | us_ofac_sdn | ofac-46873 | ||||
| NK-XS2uf4VmoNdHnagWcdEmgN | Organization:alias | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_ofac_sdn | ofac-46873 | ||||