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Canonical ID: NK-446LyQXDAU8WtWgWVfjB8r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SARAFI ANSAR | eng | us_sam_exclusions | usgsa-s4mr8j90g | |||
LegalEntity:name | SARAFI ANSAR COMPANY | eng | us_sam_exclusions | usgsa-s4mr8j90h | |||
Organization:name | Ansar Exchange | eng | ext_us_ofac_press_releases | NK-446LyQXDAU8WtWgWVfjB8r | |||
LegalEntity:name | ANSAR EXCHANGE | tw_shtc | tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e | ||||
LegalEntity:name | ANSAR EXCHANGE | eng | us_sam_exclusions | usgsa-s4mr8j8b7 | |||
Organization:name | Ansar Exchange | eng | us_ofac_sdn | ofac-26530 | |||
Organization:name | ANSAR EXCHANGE | us_trade_csl | ofac-26530 | ||||