Statements: AL- HARAMAIN: ETHIOPIA BRANCH

Canonical ID: NK-moAWy4rRDETMVxWJuidg7g · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryetenggb_fcdo_sanctionsgb-fcdo-aqd0020
LegalEntity:countryetun_sc_sanctionsunsc-113233
Organization:countryeteu_fsfeu-fsf-eu-1321-54
Organization:countryetbe_fod_sanctionseu-fsf-eu-1321-54
LegalEntity:countryettw_shtctw-shtc-d81df6f00e8fc142af8965472805642fa2094afc
LegalEntity:countryettw_shtctw-shtc-9a758b251ed71a02787545a456a0e31995cab127
Organization:countryetro_onpcsb_sanctionsro-onpcsb-cc3eee24e07664c176bc92e169998d2d5df39749
Organization:countryetindid_dttotid-dttot-7f6586637837e7887c6f3ffc868e92d169052c69
Organization:countryetfrafr_tresor_gels_avoirfr-ga-2757
LegalEntity:countryetengus_sam_exclusionsusgsa-s4mr3pb4w
LegalEntity:countryetch_seco_sanctionsch-seco-87717
LegalEntity:countryetenggb_hmt_sanctionsgb-hmt-8430
Organization:countryetengus_ofac_sdnofac-8261
Company:countryetpermidpermid-5096763460
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