Keep updated
Get in touch
Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | au | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:id | 3e453eff85a8ed423362500e6e47cbe3db459509 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
LegalEntity:uniqueEntityId | YU32F7JKSFX3 | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||