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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AFAQ DUBAI | us_trade_csl | ofac-25069 | ||||
LegalEntity:name | AFAG DUBAİ | tr_fcib | tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b | ||||
LegalEntity:name | AFAQ DUBAI | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
Organization:name | Afaq Dubai | eng | us_ofac_sdn | ofac-25069 | |||
LegalEntity:name | AFAK DUBAI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||
LegalEntity:name | AFAQ DUBAI | eng | us_sam_exclusions | usgsa-s4mr6y8rj | |||
LegalEntity:name | AFAQ DUBAI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v7 | |||
LegalEntity:name | AFAQ DUBAI HAWALAH | eng | us_sam_exclusions | usgsa-s4mr6y8v6 | |||