Statements: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Canonical ID: NK-6wX7MJ9Aza8DYDu2EQ4Ztm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4b542a6bcdaf851f655642dcb6effdc6e799426fengus_sam_exclusionsusgsa-s4mr6gmy9
LegalEntity:id68f84c781e4001c3eda17f7277f284f1844a102cengus_sam_exclusionsusgsa-s4mr6gn3s
Organization:id25a930b7d1aae2a3bfd41ecc96de67660991604dus_trade_cslofac-24037
Organization:idf17f6d22283dc409ea7cb5882552cf2fa0242930engus_ofac_sdnofac-24037
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Raw data: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION - OpenSanctions