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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a50b938472bf041c3ddcb2b871c3e40e9c4def3d | us_trade_csl | ofac-6912 | ||||
Organization:id | d117cdf7868948e69986b033b79b5159b9745b3d | us_trade_csl | ofac-7201 | ||||
Organization:name | AL RASHID TRUST | us_trade_csl | ofac-6912 | ||||
Organization:name | THE AID ORGANIZATION OF THE ULEMA | us_trade_csl | ofac-7201 | ||||
Organization:topics | sanction | us_trade_csl | ofac-6912 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7201 | ||||