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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d520406504bce87d65f17e9440288d9ad274f23a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 7fefa13b43a60fe5691cd912b5e6ce3f3f891a46 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e66970089ec1137a572397730bfd6b60a2a2e4ed | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 94aebcf06d2acc08b9e1de931b8c3aa3150b35d7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 15c320492ece9c97bbc6f0b4651a56c1018b0612 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f4bc0a2776a2de4302b39aaa1a5fd1290798d4d6 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | e6842337b8aaaa7f974b7226688db3ce6ba8f47d | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | a188562a810f5823b1ed7e5c395195cec05c1e21 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 8ca25350b49b12c429ea750503008fadf4a3c8dc | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 023f12e2f69abb3e1712f845ae23f6a7675d8976 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | dd09907140fd0423db954601931720a7d152d92a | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | d15fd35129e7feac273f8cec236e10f403c603a7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 14a1a7c996d03939490dc8d45d4bebe93f833e9d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 5fb995302b801eeb5a1c1e6bb85c3a7b2d2487a2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 1b51653da63ab8f16dc27fd82a74b7bb127537e2 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 411fc7c149f22d0e077e6ae793161a63f1176408 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 6aa5443ced3eb89f784fc1aa39e077a815ba3573 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5d3428ce627ebfd5c3079024d86a05140f2457a4 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 0d82370307fd801c8a44a1bf670dbe0267180f6a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 85eff647246798e09c3e7459040afa47c865fed5 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 96c924bc805f24c58818fd2125008f0f4186bb11 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 15844b2cb24b3bf38230ca3733ede03c9c8157e7 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 5afc4c42a70ee59ed2b529c1ddab64b6a6e7a479 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 45fc82331fd9376267dac9172365a3e72eabadef | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 2bd59f392cd945b1d2cf335f1d72f625a0a889cf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 268a82f1b8c3b8ec8ac55fa828f351975d268a3f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | e9351818f15830478084f41dd1b9d277a1c4114c | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | 35f86a7842361d406c1fb75e65cfacd08665378b | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | e9891563a70759cfd0c078dfa5e49d482f6ea99f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 4fca153d9b495f81741ddb1cdf83165a7d5da909 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 3c7e09f8a20fcb1de40f43887bec635c5984ac3d | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | be9a6c77e5f313f1ee32a511e3b0675afb1bae63 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 5015e62f653a8aaed7dd820171c6c3d17c6272c2 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c7590a7d4e620d48afa4f19ff5d9da8f24399615 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 740fe0690c027f100bf2349e2eb85f66d051a1b7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | d6f616225e83911b11c52946a9eade81657d0307 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | c240d8fe2fe475d1a21cd70684a1b98ee8e5f3aa | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 1c50d3acb21ba5f0103fb4529377d9b10f17fdbf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e0f5b7d69dca5afe2ed99ece667b1f9374fda46e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 67d0f753a23b46a549c979f1886486a7fc802137 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | a1a2f2d5466ac029f1a9143cb41a1eadd93807fa | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | a7240660735e4dba7bdb55d5cd450c1dfd8ebd70 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c26c910367d809bddf87c381a1eebb4c119065cd | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a9b37e01e9f7e688b0a64a0caa1cc091aae1d7d9 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | f666e208626989cd342a52ffdb5dacd8e6b1df7b | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 5c4ff2a356cbf787816760716dcc91a5cf5416ad | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 6c8ae42e3ae0d575648126a43e46f13f47979f51 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:id | f48421b45eb4d49f47b28ec5d25903c9c0480ff7 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 89c46a87847148bf62be4e0a4eb69dc99b84c135 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 9a78fdd0fee90a88f38c77c0a4ecf355d526a884 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | a7572c69f8d8ca4e8ede06a98f8b747e9f70683b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 73e4e2152322af2618da2ee03c5cd35bd6f3ab1b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | d9f511ad4cf9b9088361404197b2f84b3ea609a6 | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:id | a1f14da4038292a2d9b0b87d3d97c5b87e2b9339 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | e57e820113bd7a1bf07a9febe5b803a1b8179ca5 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | a6a00d7f9b607aa78ccdc12b4fe75920d5ab6e2e | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 5c5908f45bad28a29d877438abb8954f9b738627 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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LegalEntity:id | c042c54e99fd8926d0e47492f7fda8f42f009381 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 08a79d64e9f1ca3a901b8fcb88d6567b3e90e13b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | f92a45ec77dedbaf62fd8d8c46793916add1f3ef | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | c2854bb6d7d3ea61316c3072539a709cb0a41279 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 7fbf686b35b60766b219e072e8af5eda744b366a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 629e1faea9d9186d4461e28be69a02bce95ab72e | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | d8acfda816e294867ab689c0e5f16f6445ba4a6a | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 2d326eb945a848bd39bf83a36547dea7e091ebd8 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a24583928eddb9b32985f80dd234bcf079b2157b | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 50850f8d7bf005d5f49d4767eb46ff4ad95ab657 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 5b079f80ecebe2ecc61438f8cfa1d01d784278a6 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | abd520c77a6ca3e0fedfedcb46973d7d1aa13891 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | b4fa7677a1f20e1538a68e41669c1b380f6cbbdf | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 9c00fa6151d6b0d3cbb1061d638a337a35fa97b5 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 4ad4743d43b6e23f2a2843240abb2625f4575364 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | 58cdf461198dfc0cc412cc76e0f0854f8170284f | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | 17d11261e204aac8c82240bce8afacdda84a105c | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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Organization:id | fd89f7ca4bc60facd98ea1bbd77ce4346c54d540 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | 5b8d06be7dc2b2bfd1dffb0a29491afb856ddce3 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | f14f5a2693583cbcbcc87c433ab5f5b90ecced53 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:id | bd635219f5e8d8ec10f935156fdea26a7332beca | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:id | 19c0b5c67ad1fa541beb9b669037e30bbf1ac380 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:id | a552208c3b1b05bebb349a23374af46521b5be88 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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