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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8543 | fra | fr_tresor_gels_avoir | fr-ga-8543 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678 | eng | us_ofac_sdn | ofac-25678 | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/bank-torgovoy-kapital-zao | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||