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Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Gefest-M LLC | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:name | Gefest-M LLC | eng | us_ofac_sdn | ofac-22607 | |||
Organization:name | GEFEST-M LLC | us_trade_csl | ofac-22607 | ||||
LegalEntity:name | GEFEST-M LLC | tw_shtc | tw-shtc-830360cfc656411c68fc50818e3cfe4b8a2ce957 | ||||
LegalEntity:name | GEFEST-M LLC | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||