Statements: MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id21fc4d4084eeb023b5da735f5e74eae223e6ec60engus_ofac_sdnofac-31851
Organization:ida686fcf0975ec4aa13ce224ac1b04bd2cea5baa7us_trade_cslofac-31851
LegalEntity:ide2460b3f03a7efdfeb518d676c5700e48549a244engus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:id3d732f21fe7da6fa4cb8955ad6ce01dccdb1549fengus_sam_exclusionsusgsa-s4mrj5bbb
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