Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | WAKED MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-18939 | ||||
Organization:name | Waked Money Laundering Organization | eng | us_ofac_sdn | ofac-18939 |