Statements: Alphabet International DMCC

Canonical ID: NK-KRAcuuuehxe4qX7vjNbFZr · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5069404638		permid		`lei-5493005LLMWLHJNSC771`	2023-11-17
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605	eng	us_ofac_sdn		`ofac-28605`	2023-04-20