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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | GARANTEX | tw_shtc | tw-shtc-37ff16e963da1f78c00332c96ac1e1b2b8e5b438 | ||||
Company:alias | Garantex Europe OU | eng | ext_us_ofac_press_releases | NK-XQyqxmZPMezqQiDeHoGQjf | |||
LegalEntity:alias | ГАРАНТЕКС | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:alias | Garantex | eng | us_ofac_sdn | ofac-36025 | |||
Organization:alias | Kikhonzi bazkhaha OU | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||