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Canonical ID: NK-mUmAYmLaTkLLNp79SDKDk7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Hoopad Darya Shipping Agency Company | eng | us_ofac_sdn | ofac-25469 | |||
Organization:alias | Hoopad Darya Shipping Agent | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:alias | South Shipping Line Iran | fra | fr_tresor_gels_avoir | fr-ga-8476 | |||
Organization:alias | SSL | fra | fr_tresor_gels_avoir | fr-ga-8430 | |||
Company:alias | SSL | eu_journal_sanctions | eu-oj-8aef6fbb06d9ffe7983a944554f41c09fcf374ae | ||||
LegalEntity:alias | Hoopad Darya Shipping Agent | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
LegalEntity:alias | South Shipping Line Iran | eu_journal_sanctions | eu-oj-f8eb372ad6eaa964bd47346aedca58bd29ce8a10 | ||||
Organization:alias | South Shipping Line Iran | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||
Organization:alias | Hoopad Darya Shipping Agent | fra | mc_fund_freezes | mc-freezes-6a96d150800f8362b29d7419b5b200c8d79b87d3 | |||