Statements: MAEI

Canonical ID: NK-jrwjiN79cUokXyUJa6fLD7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idfbf3151f1edab42747e23b7c1ba62b7f7442205feu_fsfeu-fsf-eu-4099-83
LegalEntity:id368b3ed5d57206e6a24fb833757d14ba8338df7cza_fic_sanctionszafic-175-ministry-of-atomic-energy-industry
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Organization:id7bf2aba8467e40f946d10a7d1f77aa048279add0framc_fund_freezesmc-freezes-55845598f818c31143a757697f94acf91e68b024
Organization:id5b06140a3a9f310feb6f9dbfb7217ab37fe81f9eil_wmd_sanctionsil-wmd-450cccb2b40743c42ee437a8eff6ce23abee69cc
Organization:id38997e10a1e483ba000b0360ec65f6d07d0fa0babe_fod_sanctionseu-fsf-eu-4099-83
LegalEntity:id4c538135b74d47ac8925fb4c3f89bc3888e8d9b5ua_sfms_blacklistua-sfms-1457
LegalEntity:idcb1bfba71d37ecc3bddc448ed119b8c7c82de498md_terror_sanctionsmd-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0
Organization:id5b7ae7ff4bd148c8f61d012479e82eb9335c9e5bjpnjp_mof_sanctionsja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1
LegalEntity:id26bf20ed39938db65d293ea28c2df3a720946681us_trade_csltrade-csl-f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034
Organization:id8fef5f957c5950d3b2f159577d90481b81f14a9eus_trade_cslofac-19493
Organization:idd6af149edbf1d7a0040e8918c6e6ee9a06843299frafr_tresor_gels_avoirfr-ga-2420
LegalEntity:idda24d80a43287c8e42928e94dbae6b6e50215075au_dfat_sanctionsau-dfat-3169-ministry-of-atomic-energy-industry
LegalEntity:ide020737ca7028902b577cf9cd9a445e229edb633ch_seco_sanctionsch-seco-33930
Organization:id0e939a34fec5b8601c7edd8326e22edceee19786qa_nctc_sanctionsqa-nctc-6908520-ministry-of-atomic-energy-industry
Organization:id4713d0b8e0a00db00ad929b54593496c3a34b369kp_rusi_reportskprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e
LegalEntity:id4bfdfe379c58f68521d709ed1041675aa8b58dfetw_shtctw-shtc-5fe0491d94c3ea410eb85e643e4aaae1dfbc393d
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LegalEntity:idaaf125517796d6d9987fc486dd1eb40ad33e7e33enggb_hmt_sanctionsgb-hmt-13342
LegalEntity:id49fb2edfdfa628f2f37a52bc524b6271efa19beaenggb_hmt_sanctionsgb-hmt-13342
Organization:id76efddb915a842673e7ef636bdf6f1fcd35b5967engus_ofac_sdnofac-19493
LegalEntity:idcb3b3605e2299421890e7cf6307c3d6af4bce75dengus_sam_exclusionsusgsa-s4mr4zymv
Organization:idd0d789d27429f8d0715626f79951c5929f88e757enggb_fcdo_sanctionsgb-fcdo-dpr0175
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