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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | us_ofac_press_releases | ofac-pr-342b02f810e5083008eaa65adf9a4078714c359e | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8465 | fra | fr_tresor_gels_avoir | fr-ga-8465 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/banco-internacional-de-desarrollo-ca | ir_uani_business_registry | ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25646 | eng | us_ofac_sdn | ofac-25646 | |||