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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2004-04-26 | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:createdAt | 2004-04-26 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3000 | ||||
LegalEntity:createdAt | 2004-05-05 | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-48-al-arabi-trading-company | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb5g | |||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-774 | ||||