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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
addr-652201368be860c08c4944eff850d4d6b5b05b97
Address:
full
c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva
eng
us_ofac_sdn
addr-652201368be860c08c4944eff850d4d6b5b05b97
2023-11-02
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