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Canonical ID: NK-mDz2p6BbgRj6HJv2s87Pck · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | us_trade_csl | trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 | ||||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | us_trade_csl | trade-csl-7226d18d1df9a67a8f117d0d9562d0ec29f1ca43ea7118cbd00effb4 | ||||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | us_trade_csl | trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 | ||||
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | us_trade_csl | trade-csl-dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227 | ||||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | eng | us_bis_denied | us-bis-2023-08-28-arthur-petrov | |||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | eng | us_bis_denied | us-bis-2023-08-28-artur-petrov | |||
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | eng | us_bis_denied | us-bis-2023-08-28-arthur-petrov | |||
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | eng | us_bis_denied | us-bis-2023-08-28-artur-petrov | |||
Person:address | LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqgp9 | |||
Person:address | LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqj2j | |||
Person:address | Umm Haram 66 Flat 1, Larnaca | eng | us_ofac_sdn | ofac-45898 | |||
Person:address | 36 Leoforos Aigyptou, Larnaca | eng | us_ofac_sdn | ofac-45898 | |||