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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1765 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||