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Canonical ID: NK-j8SXH8Lo7BBh3SmawmUMCg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | NABI ZADEH EXCHANGE | eng | us_ofac_sdn | ofac-40992 | |||
Organization:alias | SARAFI KAMBIZ NABIZADEH VA SHORAKA | eng | us_ofac_sdn | ofac-40992 | |||