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Canonical ID: NK-5EfchyZke9ZWtFDkLCgKvS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32717-demeks-trejding-limited-dmss | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51872 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b84840c98928c00d829e20f1ddf1a5660017133 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51872 | ||||