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Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1aaa854dc2d832182503581ab99a556f53fe6314 | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:name | BUY CASH MONEY AND MONEY TRANSFER COMPANY | eng | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:name | バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-41ace4ff40462700795570bdc6af2c724457ff51 | |||