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Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1e057f002609599a1b2ec8c4400a2cde80b7f6da | ext_icij_offshoreleaks | icijol-12034604 | ||||
Company:id | e73ffab901519972a5a3dc1a904a658bfb8f8f90 | ext_cy_companies | oc-companies-cy-he145737 | ||||
Organization:id | a24a84e76e678e9d3ebb83fec8f6c459d2ac2f44 | us_trade_csl | ofac-20314 | ||||
Organization:id | 32e17f5dd485a2d3c9574781d5021d4c92abbaa6 | ext_gleif | lei-2138004OMEVX71IU7E09 | ||||
Company:id | acfad319056dd57eb5e21199fa7b5f9d8bf19cbd | opencorporates | oc-companies-cy-he145737 | ||||
Organization:id | 7fbaa9673165f3a49397cc71097a84235b7cc86f | eng | us_ofac_sdn | ofac-20314 | |||
Organization:id | 20ba300065e07ace8794f799739679b0d6cf0b3b | eng | us_ofac_cons | ofac-20314 | |||
Company:id | c0ec9a917d1d0e4c518f3e87fe78c81620fd73a6 | permid | lei-2138004OMEVX71IU7E09 | ||||
LegalEntity:id | c3dbc25ac8851ea7f44e61bf31ff44a414fc9690 | eng | us_sam_exclusions | usgsa-s4mr5csc2 | |||
LegalEntity:id | e70310eb3d4d3674822d91e081864181ccc01775 | eng | us_sam_exclusions | usgsa-s4mr5cths | |||
LegalEntity:id | 77e2120f87d015fe68e26a017fec76c4c76044ba | eng | us_sam_exclusions | usgsa-s4mr5czmq | |||