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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-AFG | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-2989573 | ||||
Organization:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||