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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-ZzY2N6PvC3vQcGTZkNSYM6
Organization:
country
md
eng
us_ofac_sdn
ofac-36258
2023-04-20
NK-ZzY2N6PvC3vQcGTZkNSYM6
Organization:
country
md
ua_nabc_sanctions
ua-nazk-company-1720
2023-05-12
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