Statements: Milice Kaniyat

Canonical ID: NK-SfPxtnRH4Hwsc5tbssb3dj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOCbe_fod_sanctionsbe-fod-9699ac04b9ae5441c8516e066a4936d8e8656bd8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29368engus_ofac_sdnofac-29368
Organization:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125engext_us_ofac_press_releasesNK-SfPxtnRH4Hwsc5tbssb3dj
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1192engext_us_ofac_press_releasesNK-SfPxtnRH4Hwsc5tbssb3dj
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3500frafr_tresor_gels_avoirfr-ga-3500
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