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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:website | http://rowadbank.com/ar/ | permid | permid-5040942458 | ||||
Organization:website | https://al-khaleejbank.com/alkhaleej/ | fr_tresor_gels_avoir | fr-ga-8243 | ||||
LegalEntity:website | http://www.al-khaleejbank.com/ | gb_hmt_sanctions | gb-hmt-16465 | ||||
Organization:website | http://www.al-khaleejbank.com/ | us_ofac_sdn | ofac-47351 | ||||
Company:website | http://www.al-khaleejbank.com/ | gb_fcdo_sanctions | gb-fcdo-sud0019 | ||||