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Canonical ID: NK-Fo4Xpg6iQzSmofVQqtNcyp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khartoum North, Khartoum 10783. | fra | mc_fund_freezes | mc-freezes-870e6af454535a69707084afc1544c6243e56322 | |||
Organization:address | Khartoum North, Khartoum 10783 | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
Company:address | Sudan (North) | permid | permid-5079207526 | ||||
Company:address | Khartoum North, Khartoum 10783 ~,~ SUDAN, Corporate, Sudan (North) | permid | permid-5086579569 | ||||
LegalEntity:address | KHARTOUM NORTH, 10783 KHARTOUM, SDN | eng | us_sam_exclusions | usgsa-s4mrqm3vq | |||
Organization:address | Khartoum North, 10783 Khartoum | eng | us_ofac_sdn | ofac-43536 | |||