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Canonical ID: NK-2qRBsGaA44q9SpfjytkNXj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7817-al-zawaya-group-for-development-and-investment-sociedad-limitada | ||||
LegalEntity:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-76473 | ||||
Organization:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11885-35 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45901 | |||
Organization:programId | EU-HAM | fra | fr_tresor_gels_avoir | fr-ga-7605 | |||
Organization:programId | EU-HAM | eu_fsf | eu-fsf-eu-11885-35 | ||||