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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 63f88e74c9a6bb3b999a6d0b0ff77d175562855a | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:id | 27daac49a0a6df43af5adddfa901bdc7edfea603 | us_trade_csl | ofac-35060 | ||||
LegalEntity:id | 16f7b6d2f1ec35c4ef20e5af2eaa754d349bfc19 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Company:id | faea5ca3aa1b96b42d63628f5da08c87476c56ef | ext_us_ofac_press_releases | NK-2mB9CumYfWig8z86USwqDB | ||||
Company:id | 2bd93e18096e05a4933648f84851218f433ed4e0 | opencorporates | oc-companies-mt-c69456 | ||||
Organization:id | 8412ee609b3f6b5286f33615c3ffcdd3947aece2 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:id | 06561dd9bedfb35b4f21172de92d5dd1f134e5a0 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
LegalEntity:id | 09a64adca8b5bbf2e38e93f72dc5e41d4b8f4a25 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:id | fc326c10d051ab55f849c009778610d1ea783624 | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||