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Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Expert Partners | be_fod_sanctions | eu-fsf-eu-2999-57 | ||||
LegalEntity:name | Expert Partners | ca_dfatd_sema_sanctions | ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17 | ||||
Organization:name | EXPERT PARTNERS | us_trade_csl | ofac-16996 | ||||
Organization:name | Expert Partners | fra | fr_tresor_gels_avoir | fr-ga-1819 | |||
LegalEntity:name | Expert Partners | au_dfat_sanctions | au-dfat-3338-expert-partners | ||||
LegalEntity:name | Expert Partners | ch_seco_sanctions | ch-seco-22482 | ||||
LegalEntity:name | Expert Partners | eng | gb_hmt_sanctions | gb-hmt-12801 | |||
Organization:name | EXPERT PARTNERS | gb_coh_disqualified | gb-coh-kqf0b0em43xrttmthlobcofbc9o | ||||
Organization:name | Expert Partners | eng | gb_fcdo_sanctions | gb-fcdo-syr0299 | |||
LegalEntity:name | Expert Partners | eng | jp_meti_eul | jp-eul-37b5cd43b692dd70e145186238446f72419e7787 | |||
Organization:name | Expert Partners | eng | us_ofac_sdn | ofac-16996 | |||
Organization:name | Expert Partners | eu_fsf | eu-fsf-eu-2999-57 | ||||
Organization:name | Expert Partners | fra | mc_fund_freezes | mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63 | |||
LegalEntity:name | EXPERT PARTNERS | eng | us_sam_exclusions | usgsa-s4mr4g34t | |||
LegalEntity:name | EXPERTS PARTNERS | eng | us_sam_exclusions | usgsa-s4mr4g350 | |||