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Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Zadna Company | eng | gb_hmt_sanctions | gb-hmt-16009 | |||
LegalEntity:alias | Zadna International Investments | eng | gb_hmt_sanctions | gb-hmt-16009 | |||
LegalEntity:alias | شركة زادنا العالمية للإستثمار المحدودة | ca_dfatd_sema_sanctions | ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8 | ||||
LegalEntity:alias | Zadna Company and Zadna International Investments | ca_dfatd_sema_sanctions | ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8 | ||||
Organization:alias | Zadna International for Investment | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | Zadna International for Investment Company | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | Zadna International Company for Investment Limited | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | Zadna International Investment Co., LTD. | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | Zadna Company | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | Zadna International Investments | eng | us_ofac_sdn | ofac-46819 | |||
Organization:alias | société internationale à responsabilité limitée pour les investissements Zadna | eu_fsf | eu-fsf-eu-11094-30 | ||||