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Canonical ID: NK-S2BDMBtixHuVRCKKYTtAUn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | コンゴメット貿易社 | jpn | jp_mof_sanctions | ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e | |||
Organization:name | CONGOMET TRADING HOUSE | eng | jp_mof_sanctions | ja-mof-9c4e9677f5e911d24ed58f45c259688739c6302e | |||
Organization:name | Congomet Trading House | fra | fr_tresor_gels_avoir | fr-ga-2043 | |||
Organization:name | CONGOMET TRADING HOUSE | eng | gb_fcdo_sanctions | gb-fcdo-drc0018 | |||
Organization:name | Congomet Trading House | eu_fsf | eu-fsf-eu-3672-18 | ||||
LegalEntity:name | CONGOMET TRADING HOUSE | un_sc_sanctions | unsc-6908025 | ||||
LegalEntity:name | Congomet Trading House | au_dfat_sanctions | au-dfat-790-congomet-trading-house | ||||
LegalEntity:name | Congomet Trading House | ch_seco_sanctions | ch-seco-3417 | ||||
LegalEntity:name | CONGOMET TRADING HOUSE | gb_hmt_sanctions | gb-hmt-9069 | ||||
Organization:name | Congomet Trading House | be_fod_sanctions | eu-fsf-eu-3672-18 | ||||
Organization:name | Congomet Trading House | fra | mc_fund_freezes | mc-freezes-7569f2f3f3d2e0d9b4619fd7b480c900579b52ce | |||
LegalEntity:name | CONGOMET TRADING HOUSE | za_fic_sanctions | zafic-59-congomet-trading-house | ||||
LegalEntity:name | CONGOMET TRADING HOUSE | ua_sfms_blacklist | ua-sfms-1134 | ||||