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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d796cdd8027d96847a60cbed8fd893ca52658f4d | ext_gleif | lei-984500B7I4BC07B87986 | ||||
Organization:id | 117d71727bc89c4740941565e9ebd51d74c03577 | eng | us_ofac_sdn | ofac-51872 | |||
Organization:id | 9986dc9e2cb7db9bb806655aa43758cdc2f908c6 | us_trade_csl | ofac-51872 | ||||
Organization:id | a5d92818798389f649968009cc3079ef99ac3a63 | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Company:id | 6e2158fca8a3e7dbf379845c07036c960987ba76 | permid | lei-984500B7I4BC07B87986 | ||||
LegalEntity:id | 035bc17bf0752e0419652ba7d2f51a8552336e8b | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
LegalEntity:id | 5f4adb5c3190b97a679bae7d8acf68c3cb755226 | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||