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Canonical ID: NK-Xsih46UQhckYQiWQVzYMV3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ch | eng | us_ofac_sdn | ofac-8366 | |||
Organization:id | a79812ce48a5f3adc92ee3d08ccbfbf8edad35f0 | eng | us_ofac_sdn | ofac-8366 | |||
Organization:name | FARTRADE HOLDINGS S.A. | eng | us_ofac_sdn | ofac-8366 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8366 | eng | us_ofac_sdn | ofac-8366 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8366 | |||