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Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 9675d5a83107833b87bff53893cc5d09c2ae53df | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:id | 21d03a0013e3c364563ad7366c6ff0b37d7a3023 | eng | us_ofac_sdn | ofac-23268 | |||
LegalEntity:id | 2cc3ee64736cd3e76464419bc640aa39e2af89dc | eng | us_sam_exclusions | usgsa-s4mr6f79w | |||
Organization:id | 8a6176c46d1a3dda55264f63de16423efc3cf5a3 | us_trade_csl | ofac-23268 | ||||