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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:id | 0bb154c1229d10ea0211b0f8b464034f8ed3bb47 | us_trade_csl | trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e | |||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | Organization:id | 5ce446f7979be7f993832c5043139225cff6ad46 | us_trade_csl | ofac-15985 | |||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | Organization:id | d18a507a3f4fbb3f76be4fd8f354498221af21f1 | eng | us_ofac_sdn | ofac-15985 | ||||
| NK-o6tCbiSE4Z9yijVZp2HM2n | LegalEntity:id | 9e909a796f4db4a05b6006fca0f7258a6fb8d3cd | eng | us_bis_denied | us-bis-10-31-2023-sirjanco-trading-llc | ||||