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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2mB9CumYfWig8z86USwqDB | LegalEntity:name | Malberg Limited | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:name | MALBERG LIMITED | us_trade_csl | ofac-35060 | |||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:name | Malberg Limited | eng | us_ofac_sdn | ofac-35060 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Company:name | MALBERG LTD | ext_icij_offshoreleaks | icijol-55066064 | |||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:name | Malberg Limited | eng | ua_nabc_sanctions | ua-nazk-company-434 | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:name | Malberh LTD | eng | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
| NK-2mB9CumYfWig8z86USwqDB | Organization:name | Мальберг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||