Keep updated
Get in touch
Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Makin company | fra | mc_fund_freezes | mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 | |||
Organization:alias | ﻣﺆﺳﺴﻪﻣکﯿ | fra | fr_tresor_gels_avoir | fr-ga-1828 | |||
Organization:alias | Makin company | fra | fr_tresor_gels_avoir | fr-ga-1828 | |||
Organization:alias | MAKIN COMPANY | eng | us_ofac_sdn | ofac-11790 | |||
LegalEntity:alias | Makin Company | au_dfat_sanctions | au-dfat-7739-makin | ||||
LegalEntity:alias | Makin Institute | au_dfat_sanctions | au-dfat-7739-makin | ||||
LegalEntity:alias | MAKIN | gb_hmt_sanctions | gb-hmt-16129 | ||||
LegalEntity:alias | MAKIN COMPANY | gb_hmt_sanctions | gb-hmt-16129 | ||||