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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DvvcSbUkiwphS96S9yc44D | Organization:name | FLEURETTE PROPERTIES LIMITED | us_trade_csl | ofac-23256 | |||||
| NK-DvvcSbUkiwphS96S9yc44D | LegalEntity:name | Fleurette Properties Limited | ext_icij_offshoreleaks | icijol-240514675 | |||||
| NK-DvvcSbUkiwphS96S9yc44D | LegalEntity:name | FLEURETTE PROPERTIES LIMITED | ext_icij_offshoreleaks | icijol-56069728 | |||||
| NK-DvvcSbUkiwphS96S9yc44D | Organization:name | Fleurette Properties Limited | eng | us_ofac_sdn | ofac-23256 | ||||