ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-n7actEtdN5QLpziuuhYUWi | Organization:name | MAHROUS TRADING FZE | fra | fr_tresor_gels_avoir | fr-ga-2028 | ||||
NK-n7actEtdN5QLpziuuhYUWi | LegalEntity:name | Mahrous Trading FZE | au_dfat_sanctions | au-dfat-3336-mahrous-trading-fze | |||||
NK-n7actEtdN5QLpziuuhYUWi | Organization:name | Mahrous Trading FZE | eng | us_ofac_sdn | ofac-20089 |