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Canonical ID: NK-ZTZicXtLe3oPpg8yoij98i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 36bff2ef2eff627a90e5685344dc7b853c9d0c8c | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
Organization:id | 53abfbcf3a278bc4546e99ab2ffd1ddd7d65e482 | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:id | b31f214ac26da97fcacc426d7657892131427789 | eng | us_sam_exclusions | usgsa-s4mr3q4gx | |||
LegalEntity:id | 9e6b8d5d93516a01a8a35ddbfecab5f1856e6d7f | eng | us_sam_exclusions | usgsa-s4mr3p1v0 | |||
LegalEntity:id | c8848baf9e01d5baa2ee8bc24a70c23387e9ad0c | eng | us_sam_exclusions | usgsa-s4mr3q4gy | |||
LegalEntity:id | 653e55700c03a32998c8e21f4481c785e9ce9006 | eng | us_sam_exclusions | usgsa-s4mr3p1v1 | |||
LegalEntity:id | 1293addce14547a943512b1a78525ff22aca404e | eng | us_sam_exclusions | usgsa-s4mr3p1v2 | |||
LegalEntity:id | 60d7ce1a847d9c02ac319bf41ed89b4a27f3432b | eng | us_sam_exclusions | usgsa-s4mr3p1v3 | |||
LegalEntity:id | ea8032a7315381b04cbf54a21a6c3792a4a83710 | eng | us_sam_exclusions | usgsa-s4mr3p1v4 | |||
LegalEntity:id | bad1ddf89e619da7816d6a8a9304de7ea2c33d50 | eng | us_sam_exclusions | usgsa-s4mr3p8dl | |||
LegalEntity:id | a651ced084f7686f4c43d4a3bfaafda19e2aaf86 | eng | us_sam_exclusions | usgsa-s4mr3p1v5 | |||
LegalEntity:id | 410289b5e1c895b1d184205301ecdb9aba689053 | eng | us_sam_exclusions | usgsa-s4mr3q4gz | |||
LegalEntity:id | f1f67924c7d0e2a0ae891afc1b54f45ee857e9a8 | eng | us_sam_exclusions | usgsa-s4mr3p1v6 | |||
LegalEntity:id | 175f2eb7c83102635f73bdc6d818ff4825172832 | eng | us_sam_exclusions | usgsa-s4mr3q4h0 | |||
LegalEntity:id | 0b0fcbf91ca54327ca1562f93678c92d7d30635b | eng | us_sam_exclusions | usgsa-s4mr3p1v7 | |||
LegalEntity:id | d4fefed0bb6de86e8ce80d902bf179e4aece755b | eng | us_sam_exclusions | usgsa-s4mr3p1v8 | |||
LegalEntity:id | 78d3c599a6a137fd1d5b3be11e0fc5a7753fa3ed | eng | us_sam_exclusions | usgsa-s4mr3q4n9 | |||
Organization:id | e85cb1e51a9a99f93175678914033abccade4f29 | us_trade_csl | ofac-7919 | ||||
LegalEntity:id | 624bf16d1b8509cc78b839a84116f6e041459814 | eng | us_sam_exclusions | usgsa-s4mr3q4gw | |||
LegalEntity:id | efd9a9f470e3c9dac3889d36111e24ffb7534698 | eng | us_sam_exclusions | usgsa-s4mr3p1ty | |||
LegalEntity:id | 2ef560bca8e63cad0b0e79034b2b9a2e6b67188e | eng | us_sam_exclusions | usgsa-s4mr3p1tz | |||