Statements: Gran Grif

Canonical ID: NK-ZhEQdPXZAP9KY73KaA6dZJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-hai0010
Organization:topicssanctioneu_fsfeu-fsf-eu-13342-93
LegalEntity:topicssanctionun_sc_sanctionsunsc-6909349
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwp
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1684
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-04224bc982836e523f0e6661b87fee314ba281f6
LegalEntity:topicssanctionza_fic_sanctionszafic-254-gran-grif
LegalEntity:topicsexport.controltw_shtctw-shtc-efe55991155940381352ff6eae5ad9b8450af7c8
LegalEntity:topicsexport.controltw_shtctw-shtc-a6ab712561f065d224f163bc7d11c538862fcc3d
Organization:topicssanctionus_trade_cslofac-53981
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8196
Organization:topicssanctionframc_fund_freezesmc-freezes-8f3c636a0fd9d749781d772426511864c4e3d154
LegalEntity:topicssanctionch_seco_sanctionsch-seco-94479
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16980
Organization:topicssanctionengus_ofac_sdnofac-53981
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-aebbcbc5564ddb4e722dc0610534c4927bd9d069
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-aebbcbc5564ddb4e722dc0610534c4927bd9d069
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