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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113227 | ||||
Organization:createdAt | 2005-08-17 | ar_repet | arpet-entidades-113227 | ||||
LegalEntity:createdAt | 2005-08-17 | za_fic_sanctions | zafic-15-al-akhtar-trust-international | ||||
LegalEntity:createdAt | 2005-08-17 | un_sc_sanctions | unsc-113227 | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-542-al-akhtar-trust-international | ||||
LegalEntity:createdAt | 2005-08-19 | eng | gb_hmt_sanctions | gb-hmt-8703 | |||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5nv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5nw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8f1 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynk | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynj | |||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-10 | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyng | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pynh | |||