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Canonical ID: NK-o53qe5AEYZTdGNZAaEfg4b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | KHAYBAR COMPANY | us_trade_csl | ofac-25471 | ||||
Organization:name | Kheibar Company | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
Organization:name | Kheibar Company | eng | eu_fsf | eu-fsf-eu-13651-90 | |||
Organization:name | Khaybar Company | eng | eu_fsf | eu-fsf-eu-13651-90 | |||
LegalEntity:name | Kheibar Company | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:name | khaybar company | eng | us_ofac_sdn | ofac-25471 | |||
LegalEntity:name | KHAYBAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:name | Kheibar Company | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||