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Canonical ID: NK-PHPrK6hBXAS7GfnqZXCnaT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ZION TRADE LIMITED | us_trade_csl | ofac-51900 | ||||
Organization:name | Zion Trade Limited | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
Organization:name | Сіон Трейд Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | |||
LegalEntity:name | ZION TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:name | ZION TRADE LIMITED | tw_shtc | tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a | ||||
Organization:name | ZION TRADE LIMITED | eng | us_ofac_sdn | ofac-51900 | |||