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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | fa7a800888ee9ddd0fe1ce41d837998ec49861b8 | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Company:id | 6e2158fca8a3e7dbf379845c07036c960987ba76 | permid | lei-984500B7I4BC07B87986 | ||||
Organization:id | ab97ea7f7b7684b66ecf0d5d84f8eb54fc52451a | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:id | 9986dc9e2cb7db9bb806655aa43758cdc2f908c6 | us_trade_csl | ofac-51872 | ||||
Organization:id | 57ffb7084ad454ae97157b20954bde97ed1cad8e | us_ofac_sdn | ofac-51872 | ||||
LegalEntity:id | 2e7474940568f6b2bd9a752f4302f26625842d76 | us_sam_exclusions | usgsa-s4mrvjrk0 | ||||
LegalEntity:id | bc8f8153942ece27908595d1936fc60362fa63af | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||