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Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | eng | us_ofac_sdn | ofac-6913 | |||
Organization:name | Mamoun Darkazanli Import-Export Company | bg_omnio_poi | omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3 | ||||
Organization:name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | us_trade_csl | ofac-6913 | ||||
LegalEntity:name | DARKAZANLI COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qbp9 | |||
LegalEntity:name | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN | eng | us_sam_exclusions | usgsa-s4mr3qbpb | |||
LegalEntity:name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3p89p | |||
LegalEntity:name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | tw_shtc | tw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e | ||||
LegalEntity:name | Darkazanli Company | eng | us_state_terrorist_exclusion | us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a | |||