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Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr5csc2 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr5cths | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-20314 | |||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12034604 | ||||
Organization:country | cy | eng | us_ofac_cons | ofac-20314 | |||
Company:country | cy | permid | lei-2138004OMEVX71IU7E09 | ||||