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Canonical ID: NK-GBs8SohdLKpEcQxeZxqepE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL MASRAF AL ZERAEI AL TAWENI | eng | us_sam_exclusions | usgsa-s4mr4hf69 | |||
Organization:alias | ACB | fra | fr_tresor_gels_avoir | fr-ga-2031 | |||
Organization:alias | Al Masraf Al Zeraei Al Taweni | fra | fr_tresor_gels_avoir | fr-ga-2031 | |||
LegalEntity:alias | ACB | eng | ch_seco_sanctions | ch-seco-12509 | |||
LegalEntity:alias | Al Masraf Al Zeraei Al Taweni | ch_seco_sanctions | ch-seco-12509 | ||||
LegalEntity:alias | ACB | gb_hmt_sanctions | gb-hmt-12486 | ||||
LegalEntity:alias | Al Masraf | gb_hmt_sanctions | gb-hmt-12486 | ||||
LegalEntity:alias | Al Taweni | gb_hmt_sanctions | gb-hmt-12486 | ||||
LegalEntity:alias | Al Zeraei | gb_hmt_sanctions | gb-hmt-12486 | ||||
Organization:alias | Al Masraf Al Zeraei Al Taweni | eng | us_ofac_sdn | ofac-17242 | |||
Organization:alias | Al Zeraei | eng | gb_fcdo_sanctions | gb-fcdo-syr0277 | |||
Organization:alias | ACB | eng | gb_fcdo_sanctions | gb-fcdo-syr0277 | |||
Organization:alias | Al Taweni | eng | gb_fcdo_sanctions | gb-fcdo-syr0277 | |||
Organization:alias | Al Masraf | eng | gb_fcdo_sanctions | gb-fcdo-syr0277 | |||