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Canonical ID: NK-MRQ6b3WmdohLj494NXfbFc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2502-45 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9314 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-jt3bi3mockrywdqyn4pr2yiqy4w | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-54c2da8e0865148b1e0bec9b40d32bdf6cf88462 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c21f7766385dc49252507b0c1a42d248ed6a47cf | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2106-modern-technologies-fzc | ||||
Organization:weakAlias | MTFZC | eng | gb_fcdo_sanctions | gb-fcdo-inu0095 | |||
Organization:website | http://modernte@emirates.net.ae/ | gb_fcdo_sanctions | gb-fcdo-inu0095 | ||||
LegalEntity:website | http://(1) bmmaaran@gmail.com (2) modernte@eim.ae (3) modernte@emirates.net.ae/ | gb_hmt_sanctions | gb-hmt-11945 | ||||
Organization:website | http://modernte@eim.ae/ | gb_fcdo_sanctions | gb-fcdo-inu0095 | ||||
Organization:website | http://bmmaaran@gmail.com/ | gb_fcdo_sanctions | gb-fcdo-inu0095 | ||||