Canonical ID: NK-eFgAnLuRLEuqDpgFgNf6S8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GYZI 3, 15125 ATHENS, GRC | eng | us_sam_exclusions | usgsa-s4mrwvjv6 | |||
Organization:address | Gyzi 3, 15125 Athens | eng | us_ofac_sdn | ofac-55219 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55219 | |||