Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-QroqPn6yuYLyV9nMrbfBJp · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:legalForm`		Government Entity	eng	us_ofac_sdn		`ofac-33283`	2023-08-09