Canonical ID: NK-XVtACvFUMohpPYP5wX6veF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Dynasty Group of Companies | fra | mc_fund_freezes | mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 | |||
LegalEntity:alias | Dynasty Group of Companies | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:alias | Dynasty Group | gb_hmt_sanctions | gb-hmt-15049 | ||||
Organization:alias | DYNASTY GROUP OF COMPANIES | eng | us_ofac_sdn | ofac-39217 | |||
LegalEntity:alias | DYNASTY GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrn6q0j | |||
Organization:alias | Dynasty Group of Companies | fra | fr_tresor_gels_avoir | fr-ga-6390 |