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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-mP7CPXLSEsXX36ypC4Ecww | Organization:name | DARYA CAPITAL ADMINISTRATION GMBH | us_trade_csl | ofac-25452 | |||||
| NK-mP7CPXLSEsXX36ypC4Ecww | LegalEntity:name | Darya Capital Administration GmbH | ch_seco_sanctions | ch-seco-9839 | |||||
| NK-mP7CPXLSEsXX36ypC4Ecww | Organization:name | darya capital administration gmbh | eng | us_ofac_sdn | ofac-25452 | ||||
| NK-mP7CPXLSEsXX36ypC4Ecww | LegalEntity:name | DARYA CAPITAL ADMINISTRATION GMBH | ext_icij_offshoreleaks | icijol-56096027 | |||||