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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||