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Canonical ID: NK-Zap3xNrUBVC458SXsXx2ZQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | 3ZED INVESTMENT | us_trade_csl | ofac-44458 | ||||
Organization:name | 3ZED Investment | eng | us_ofac_sdn | ofac-44458 | |||
LegalEntity:name | 3ZED INVESTMENT | tw_shtc | tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669 | ||||
LegalEntity:name | 3ZED INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrqm41f | |||
LegalEntity:name | MIBAZAARUMV | eng | us_sam_exclusions | usgsa-s4mrty2zr | |||
LegalEntity:name | MIBAZAARUMV | eng | us_sam_exclusions | usgsa-s4mrty7x0 | |||