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Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2018-03-06 | un_sc_sanctions | unsc-6908660 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88276 | ||||
LegalEntity:createdAt | 2018-03-07 | eng | gb_hmt_sanctions | gb-hmt-13617 | |||
LegalEntity:createdAt | 2018-03-09 | au_dfat_sanctions | au-dfat-3554-al-kawthar-money-exchange | ||||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plrt | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pl1d | |||
LegalEntity:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1551 | ||||
Organization:createdAt | 2018-03-06 | ar_repet | arpet-entidades-6908660 | ||||
Organization:createdAt | 2023-10-30 | ar_repet | arpet-entidades-6908660 | ||||
LegalEntity:createdAt | 2018-03-06 | za_fic_sanctions | zafic-28-al-kawthar-money-exchange | ||||