ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-oWxQeSJEBqqSHaST2mUnKx | Organization:name | Multi Well Trading Co., Limited | eng | ua_nabc_sanctions | ua-nazk-company-7791 | ||||
NK-oWxQeSJEBqqSHaST2mUnKx | Organization:name | MULTI WELL TRADING CO., LIMITED | us_trade_csl | ofac-40967 | |||||
NK-oWxQeSJEBqqSHaST2mUnKx | Organization:name | Multi Well Trading Co., Limited | eng | us_ofac_sdn | ofac-40967 |