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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-RMiEuANJiww3Hw6igwEiy8 | Organization:name | THE BUSINESS CENTRE LTD. | us_trade_csl | ofac-23205 | |||||
| NK-RMiEuANJiww3Hw6igwEiy8 | Organization:name | The Business Centre Ltd. | eng | us_ofac_sdn | ofac-23205 | ||||
| NK-RMiEuANJiww3Hw6igwEiy8 | Company:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-55008800 | |||||
| NK-RMiEuANJiww3Hw6igwEiy8 | Company:name | THE BUSINESS CENTRE LIMITED | ext_icij_offshoreleaks | icijol-55009131 | |||||
| NK-RMiEuANJiww3Hw6igwEiy8 | LegalEntity:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-56078971 | |||||