Statements: Lehava

Canonical ID: NK-fRiGd9kh3YrPmSQMuUZY3e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id90aec5d2821d545242344f700a0aca3d0859638aengus_ofac_sdnofac-49810
Organization:id5ae9f44ff9642c10422800a989ebc3fcbb2d530fus_trade_cslofac-49810
Organization:idf09bcf03669bb5baf83bfe86a3c1798cc887ac65frafr_tresor_gels_avoirfr-ga-7407
Organization:id5eaab6a5c3016ecb5ac0642dd4e3a207720d52ebeu_fsfeu-fsf-eu-11498-62
Organization:id21caaae240faccd9249a6aaef157cc38db618791framc_fund_freezesmc-freezes-d83a92b2816fa81c71351babb7a3fa3739e5d9a5
LegalEntity:idc990e844e47aa058279bc8bee146f2039a13b58dgb_hmt_sanctionsgb-hmt-16488
LegalEntity:idd9642687507caddb04de3da4f5aae8f77df46442engus_sam_exclusionsusgsa-s4mrtl9d8
LegalEntity:idf239bc4ffa9bcd8e2dd56e221a25de95122bb6b8engus_sam_exclusionsusgsa-s4mrtxt3h
Organization:id7ea2c314991d66a47e4874f439c45ddaf5f8fecfbe_fod_sanctionseu-fsf-eu-11498-62
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