ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:alias | Htoo Trading Group Company | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies | |||||
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:alias | Htoo Trading Company Limited | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies | |||||
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies | |||||
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:id | bf56b996e037619932ffabc1d8129553f73e2619 | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies | |||||
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:name | Htoo Group of Companies | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies | |||||
NK-CAB8BvxHHiqMfVcysVHtnD | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-8-mm-htoo-group-of-companies |