Statements: Waatassimou Foundation

Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-3377-45
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20780
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3377-45
Organization:topicssanctionbe_fod_sanctionsbe-fod-63be0915dc50475652849aed1e66901924d96198
Organization:topicssanctionmc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
Organization:topicssanctionus_ofac_sdnofac-12686
Organization:topicssanctionus_trade_cslofac-12686
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1963
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0003
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-dal-5s20vd-n3rszcl92rd4rwom
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:topicsexport.controltw_shtctw-shtc-35cdb4dd95d5a2600d71679a962446193b429576
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