Statements: Khaybar Company

Canonical ID: NK-o53qe5AEYZTdGNZAaEfg4b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id7ed3294a1ad03f305a05a351ab3b5d91c2618e47framc_fund_freezesmc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88
Organization:id8c3a2c3fe2e84910e8daf51ce01d6b4ccb1c6afebe_fod_sanctionsbe-fod-269afd3167953183fce7edad6330d3d4f63c51d8
LegalEntity:id9b35525d32b30aedabc20acac8f04fdbced8a2ffeu_journal_sanctionseu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86
Organization:idb34c52671efb56e7dbcc0e3c36fdcd65cd0466fbengus_ofac_sdnofac-25471
Organization:idecd4114724002158bce53e1a52c7d2d332975aabus_trade_cslofac-25471
Organization:idbbabd4f8b77c6118234d17dc053a35f3c6a69dd5frafr_tresor_gels_avoirfr-ga-8451
Organization:id894ed705b7f06da7e0d3d58fa44284a88b03cec6eu_fsfeu-fsf-eu-13651-90
LegalEntity:id6cc4545b65c137d9f64492a703941b5ce008cc9dch_seco_sanctionsch-seco-101044
LegalEntity:id0f620a5d83d3cbaf9f97d8a389df221b005ef4d2engus_sam_exclusionsusgsa-s4mrvrpwc
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