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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ZEST LEASING | eng | us_sam_exclusions | usgsa-s4mr4dymv | |||
Organization:alias | Акционерное общество "ЗЕСТ" | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
Organization:alias | Joint-Stock Company "ZEST" | ua_nsdc_sanctions | ua-nsdc-13007-akcionerne-tovaristvo-zest | ||||
LegalEntity:alias | Zest Leasing | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:alias | ZEST LEASING | eng | us_ofac_sdn | ofac-16811 | |||