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Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | AFAQ DUBAİ | tr_fcib | tr-fcib-20dab9c52beef8b2b69fd6101354db974c94111f | ||||
Company:name | Afaq Dubai | eng | ext_us_ofac_press_releases | ofac-pr-7775492e266367f72f7918c0de990e76ed3708a3 | |||
Organization:name | AFAQ DUBAI | us_trade_csl | ofac-25069 | ||||
Organization:name | Afaq Dubai | eng | us_ofac_sdn | ofac-25069 | |||
LegalEntity:name | AFAQ DUBAI | tw_shtc | tw-shtc-6e98d6b2d2fed80df1724722cae0f299c644a78d | ||||
LegalEntity:name | AFAQ DUBAI | eng | us_sam_exclusions | usgsa-s4mr6y8rj | |||
LegalEntity:name | AFAQ DUBAI COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v7 | |||
LegalEntity:name | AFAK DUBAI EXCHANGE COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8v8 | |||
LegalEntity:name | AFAQ DUBAI HAWALAH | eng | us_sam_exclusions | usgsa-s4mr6y8v6 | |||