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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqpb9 | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqqm9 | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqpb8 | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqqm8 | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqpbc | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqqmc | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqgpc | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqj2l | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqpbb | |||
LegalEntity:address | AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrvqqmb | |||
LegalEntity:address | Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan | au_dfat_sanctions | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | ||||
Organization:address | Africa Road, Takamul, 2nd Business Block, Khartoum | eng | us_ofac_sdn | ofac-45900 | |||
LegalEntity:address | Africa Road, Takamul Khartoum Sudan | tw_shtc | tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb | ||||