Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:weakAlias | BIF | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:weakAlias | アル・ビル・アル・ダワリア | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:weakAlias | Al Bir Al Dawalia | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:weakAlias | メツドナロドニ・ブラゴトヴォリテルニール・ファンド | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:weakAlias | Mezhdunarodnyj Blagotvoritel’nyl Fond) | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
LegalEntity:weakAlias | BIF-USA | jpn | jp_mof_sanctions | ja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec | |||
Organization:weakAlias | BIF | eng | us_ofac_sdn | ofac-7321 |