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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:name | RESIT TAVAN | eng | us_bis_denied | us-bis-12-31-2019-resit-tavan | ||||
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:name | RESIT TAVAN | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | |||||
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:name | Resit Tavan | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | |||||
| NK-YDAE6QKpsz7APGnwka7vSe | Person:name | TAVAN, Resit | us_trade_csl | ofac-22696 | |||||
| NK-YDAE6QKpsz7APGnwka7vSe | Person:name | Resit Tavan | eng | us_ofac_sdn | ofac-22696 | ||||