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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-2mB9CumYfWig8z86USwqDB | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35060 | eng | us_ofac_sdn | ofac-35060 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55066064 | ext_icij_offshoreleaks | icijol-55066064 | ||||