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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-06-29 | un_sc_sanctions | unsc-2989573 | ||||
LegalEntity:createdAt | 2012-07-03 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:createdAt | 2012-07-17 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:createdAt | 2012-06-29 | ar_repet | arpet-entidades-2989573 | ||||
Organization:createdAt | 2012-10-25 | ar_repet | arpet-entidades-2989573 | ||||
LegalEntity:createdAt | 2012-06-29 | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:createdAt | 2012-07-06 | ua_sfms_blacklist | ua-sfms-1179 | ||||