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Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18308 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3t5 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18308 | ||||