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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | CGN TRADE FZE | tw_shtc | tw-shtc-a72312f6750cf2706fe4199a48a0dca836b642fc | ||||
Organization:name | CGN Trade FZE | eng | us_ofac_sdn | ofac-36080 | |||
LegalEntity:name | CGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtydp9 | |||
LegalEntity:name | CGN TRADE FZE | eng | us_sam_exclusions | usgsa-s4mrnf91t | |||
Organization:name | CGN TRADE FZE | us_trade_csl | ofac-36080 | ||||
Company:name | Cgn Trade FZE | permid | permid-5083673377 | ||||