Statements: Sepanir

Canonical ID: NK-dXFMW4rtcXqXvD8rAfLqC3 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]		za_fic_sanctions		`zafic-218-sepanir`	2025-09-29