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Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 30f339c1caf8df233983a32a1f9f25a3c91669f3 | us_trade_csl | ofac-40980 | ||||
Organization:name | ALSHIVAN LINE TRADING FZE | us_trade_csl | ofac-40980 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40980 | ||||