Statements: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5071172119		permid	`permid-5071172119`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008	eng	us_ofac_sdn	`ofac-27008`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm738	eng	us_ofac_press_releases	`ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b`	2025-09-12