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Canonical ID: NK-4xwn3UeBESahkMJrs3jHeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48119 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31596-tokentrast-holdingz-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-48119 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtn0c1 | |||