Keep updated
Get in touch
Canonical ID: NK-Zap3xNrUBVC458SXsXx2ZQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:address | MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:address | MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:id | edecd6bccdc7d15fe74cb88df5176ccbc5d5da63 | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:id | 53f7b855d219fcd6dfec46710e8d2565dfae7452 | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:id | 822c340a3dd937414da9b2d5a20207411e72a441 | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:name | MIBAZAARUMV | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:name | 3ZED INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:name | MIBAZAARUMV | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:notes | (also 3ZED INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:notes | (also 3ZED INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:notes | (also MIBAZAARUMV, MIBAZAARUMV) | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:uniqueEntityId | KZKHULML1ZW7 | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||
LegalEntity:uniqueEntityId | FD3RHNQNAJJ4 | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:uniqueEntityId | KZKHULML1ZW7 | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||