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IDPropertyValueLangSource datasetSource IDFirst seen
ch-seco-30737LegalEntity:addressEntityaddr-713d9a6b151a6b97c9f879adce1a09a7741c932bch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:addressEntityaddr-dd26eda00f3461c1bbb0c8d2786e698c0a3ff498ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:addressEntityaddr-bddcb24b2f5acaf65a780006f00b3a36bc45e8e4ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:aliasDK Middle East & Africa Regional Officech_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:aliasDK Group Sarlch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:countrylbch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:id86bf66254bf0b06a1af4ac94d68e240f1b4a2ebach_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:id03fd68938269614a074b9a964000c9a4cf65df6dann_graph_topicsch-seco-30737
ch-seco-30737LegalEntity:modifiedAt2019-08-13ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:nameDK Groupch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:notesDK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:notesDK Group supplies new banknotes to the Central Bank of Syria.ch_seco_sanctionsch-seco-30737
ch-seco-30737LegalEntity:topicssanction.linkedann_graph_topicsch-seco-30737
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