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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-13110 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27316-torgova-kompania-behine | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||