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Canonical ID: NK-ZbecvPDnoexDb4NGg9gY4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2009-04-24 | za_fic_sanctions | zafic-234-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2009-04-24 | un_sc_sanctions | unsc-690752 | ||||
LegalEntity:createdAt | 2009-04-27 | au_dfat_sanctions | au-dfat-1115-tanchon-commercial-bank | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3596 | ||||
LegalEntity:createdAt | 2009-04-27 | eng | gb_hmt_sanctions | gb-hmt-10894 | |||
LegalEntity:createdAt | 2025-02-06 | ua_sfms_blacklist | ua-sfms-1067 | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvb | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv9 | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv8 | |||