Statements: مجموعة الرابطة الاستئمانية

Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a`	un_sc_sanctions	`unsc-113993`	2023-07-26
`LegalEntity:addressEntity`	`addr-cde9a6e640bb85c09c2635891739ba215397a27b`	un_sc_sanctions	`unsc-113993`	2023-07-26
`Organization:addressEntity`	`addr-cde9a6e640bb85c09c2635891739ba215397a27b`	ar_repet	`arpet-entidades-113993`	2023-07-27
`Organization:addressEntity`	`addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a`	ar_repet	`arpet-entidades-113993`	2023-07-27
`LegalEntity:addressEntity`	`addr-ebee87cb1d01d7536e6170ceb7ba70b682149a42`	au_dfat_sanctions	`au-dfat-207-rabita-trust`	2025-12-18
`LegalEntity:addressEntity`	`addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3`	au_dfat_sanctions	`au-dfat-207-rabita-trust`	2023-04-20
`Organization:addressEntity`	`addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a`	be_fod_sanctions	`eu-fsf-eu-413-74`	2023-07-27
`Organization:addressEntity`	`addr-7ac9a60bbbfd0bab2186c2d417673756865255be`	be_fod_sanctions	`eu-fsf-eu-413-74`	2023-07-27
`LegalEntity:addressEntity`	`addr-778c737cf9c50be267fac95f37aa1e9caf1665ab`	gb_hmt_sanctions	`gb-hmt-7407`	2023-04-20
`LegalEntity:addressEntity`	`addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b`	gb_hmt_sanctions	`gb-hmt-7407`	2023-04-20
`LegalEntity:addressEntity`	`addr-cde9a6e640bb85c09c2635891739ba215397a27b`	ch_seco_sanctions	`ch-seco-87505`	2025-05-15
`LegalEntity:addressEntity`	`addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a`	ch_seco_sanctions	`ch-seco-87505`	2025-05-15
`Organization:addressEntity`	`addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1`	us_ofac_sdn	`ofac-6937`	2023-11-02
`Organization:addressEntity`	`addr-ce50e419e33988e790bff7a2341eb3140be5d7e2`	us_ofac_sdn	`ofac-6937`	2023-11-02
`LegalEntity:addressEntity`	`addr-59bf13683a3082047ff89a57775772104de3600a`	jp_mof_sanctions	`ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f`	2023-04-20
`LegalEntity:addressEntity`	`addr-ebee87cb1d01d7536e6170ceb7ba70b682149a42`	jp_mof_sanctions	`ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f`	2023-04-20
`Organization:addressEntity`	`addr-7ac9a60bbbfd0bab2186c2d417673756865255be`	eu_fsf	`eu-fsf-eu-413-74`	2023-07-26
`Organization:addressEntity`	`addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a`	eu_fsf	`eu-fsf-eu-413-74`	2023-07-26

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