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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2024-01-22 | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76473 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgpd | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj2m | |||