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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-WpdMUPBcUK8Z6BsqAyWWJK | Organization:name | ALSHIVAN LINE TRADING FZE | us_trade_csl | ofac-40980 | |||||
| NK-WpdMUPBcUK8Z6BsqAyWWJK | Organization:name | الشيفان لاين تريدنج م م ح | eng | us_ofac_sdn | ofac-40980 | ||||
| NK-WpdMUPBcUK8Z6BsqAyWWJK | Organization:name | ALSHIVAN LINE TRADING FZE | eng | us_ofac_sdn | ofac-40980 | ||||
| NK-WpdMUPBcUK8Z6BsqAyWWJK | Organization:name | Alshivan Line Trading FZE | eng | ua_nabc_sanctions | ua-nazk-company-7769 | ||||
| NK-WpdMUPBcUK8Z6BsqAyWWJK | Company:name | Alshivan Line Trading FZE | permid | permid-5083995546 | |||||