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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-5QxmhunQCzFCbb9Yyw49fr | Organization:name | KB INVESTMENTS LIMITED | us_trade_csl | ofac-23411 | |||||
| NK-5QxmhunQCzFCbb9Yyw49fr | Company:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-55069719 | |||||
| NK-5QxmhunQCzFCbb9Yyw49fr | LegalEntity:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-56087818 | |||||
| NK-5QxmhunQCzFCbb9Yyw49fr | Organization:name | KB Investments Limited | eng | us_ofac_sdn | ofac-23411 | ||||