Statements: Barzagani Tejarat Tavanmad Saccal Companies

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	9656d410575d78fa6b909127e69440cb1a45e090	md_terror_sanctions	`md-terr-b56068493bf47267b7928d0d7d40a51bba4fb56c`	2024-03-27
`Organization:id`	287696bc1a8c8fdc59928ab9d33e9a7b494b33f4	mc_fund_freezes	`mc-freezes-2639eec6b70d7c1c02244aa0c5e3a90be7fcb672`	2024-08-14
`LegalEntity:id`	ru-wmd-6-ire-008	ru_fedsfm_wmd	`ru-wmd-6-ire-008`	2021-11-21
`Organization:id`	dfcbd7d528040ddc980b77456237e01a9c346b0e	ua_nsdc_sanctions	`ua-nsdc-27315-grupa-kompanij-barzagani-tedzarat-tavanmad-sakkal`	2024-03-06
`LegalEntity:id`	23aa7168e5e65a9b8b57b063aa63fdf7c6344419	au_dfat_sanctions	`au-dfat-7716-barzagani-tejarat-tavanmad-saccal-companies`	2023-11-05
`LegalEntity:id`	0ff209cb2382f42a66712d9dea3a3d2cf1fa486f	ch_seco_sanctions	`ch-seco-8332`	2023-10-26