Statements: MACPAR MAKINA

Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2648-95
Organization:topicssanctionframc_fund_freezesmc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438
Organization:topicssanctionus_trade_cslofac-12550
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1931
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12259
Organization:topicssanctionengus_ofac_sdnofac-12550
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:topicssanctioneu_fsfeu-fsf-eu-2648-95
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9271
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0vfgfbdul0uznzf6s1xwgs2reu
LegalEntity:topicsexport.controltw_shtctw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdk3
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