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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-QLu72GhWuf2Lqhc5YkAQbE
Organization:
country
cy
ua_nabc_sanctions
ua-nazk-company-10314
2023-07-06
NK-QLu72GhWuf2Lqhc5YkAQbE
LegalEntity:
country
cy
ext_icij_offshoreleaks
icijol-240511017
2023-07-26
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