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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-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113870225
fra
fr_tresor_gels_avoir
fr-ga-1779
2023-10-18
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113853008
fra
fr_tresor_gels_avoir
fr-ga-1779
2023-10-18
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113853008
fra
fr_tresor_gels_avoir
fr-ga-2021
2023-04-20
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113870225
fra
fr_tresor_gels_avoir
fr-ga-2021
2023-04-20
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113853008
eu_fsf
eu-fsf-eu-2655-7
2023-05-01
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113870225
eu_fsf
eu-fsf-eu-2655-7
2023-05-01
NK-gxYLq5AAt7ttpQWMutB9yq
LegalEntity:
phone
(1) +98 511 3853008 (2) +98 511 3870225
gb_hmt_sanctions
gb-hmt-12266
2023-10-20
NK-gxYLq5AAt7ttpQWMutB9yq
LegalEntity:
phone
+985113853008
gb_hmt_sanctions
gb-hmt-16127
2023-10-18
NK-gxYLq5AAt7ttpQWMutB9yq
LegalEntity:
phone
+985113870225
gb_hmt_sanctions
gb-hmt-16127
2023-10-18
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113870225
be_fod_sanctions
eu-fsf-eu-2655-7
2023-05-01
NK-gxYLq5AAt7ttpQWMutB9yq
Organization:
phone
+985113853008
be_fod_sanctions
eu-fsf-eu-2655-7
2023-05-01
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