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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908332 | ||||
Organization:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1467-7 | ||||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-2952 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8210 | |||