Statements: Organization and Guidance Department

Canonical ID: NK-VSz5SCkrnSTKCEAQwD3WD2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-563996fdf71bd9e94c5d5c8c5bae4f666a631b84
Organization:topicssanctionus_trade_cslofac-20123
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2288
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3408-organization-and-guidance-department-ogd
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908628
LegalEntity:topicssanctionch_seco_sanctionsch-seco-37481
LegalEntity:topicssanctionza_fic_sanctionszafic-191-organization-and-guidance-department-ogd
LegalEntity:topicsexport.controltw_shtctw-shtc-a3591994b9b3e3e0e0037c937de0dcf20e271cbf
LegalEntity:topicsexport.controltw_shtctw-shtc-2b1f5dab133e2a7f1eb5129ad933ccb27222b92b
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908628-organization-and-guidance-department-ogd
Organization:topicssanctionil_wmd_sanctionsil-wmd-d58423c8b5bd40c6f04fc86c55627c8d1a7c88c1
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1527
Organization:topicssanctionframc_fund_freezesmc-freezes-efb4926f2f6d06a4792da675aa0f4bc922f99b3f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13542
Organization:topicssanctionengus_ofac_sdnofac-20123
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0183
Organization:topicssanctioneu_fsfeu-fsf-eu-4005-20
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4005-20
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-4d4dc50cb3b367e5c943084a4ce2730df8cd8a55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpps
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