| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Kikhonzi bazkhaha OU | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | ||||
Organization:alias | Garantex | eng | us_ofac_sdn | ofac-36025 | |||