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Canonical ID: NK-YtKA6Eige7QonmVhwJinqK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908338 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3000 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0056 | |||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1106-44 | ||||
Organization:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1106-44 | ||||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2291 | |||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1020-al-arabi-trading-company | ||||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8281 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8314 | |||