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Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | f8ae5b91a0235c6901091305a9677cd0e16b601a | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:id | 4441501887ffedb15ad5428524c9173dbd5519e5 | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:id | 3b85d29d5a423f14b8baf50ad16d420ad2281ae3 | permid | permid-5046441395 | ||||
Organization:id | fdd18968bacb3a8c4d1342c882880ca9142be18e | eng | us_ofac_sdn | ofac-18308 | |||
LegalEntity:id | a3512adc7900a95c66d0a4d756a71412bec6a30d | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||
Organization:id | 3beaefa784654fc81b2a1a3c0e2813e0aea143b2 | ua_nsdc_sanctions | ua-nsdc-14245-southport-management-services-limited | ||||
LegalEntity:id | ad2df00425e914bbf1d6210dba615f80d4453347 | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:id | 71e02df26d355e80f985255a124f7a009e77c0ef | us_trade_csl | ofac-18308 | ||||