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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | ba9232962ec67171d29f0c026ca4edbe889aa4da | ext_us_ofac_press_releases | NK-8VsuVjRzkWwS3pSGJ6u3kR | ||||
Organization:id | f205397dd71d60c33980a4e0d2bf0cc96d17b438 | us_trade_csl | ofac-35066 | ||||
Organization:id | 57f74a543ed5a7d24d682de00ea46600c4817a3a | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Company:id | 4fca51ab9c96af0f6998589cb6db9bceb8934320 | opencorporates | oc-companies-mt-c70327 | ||||
LegalEntity:id | af7431da794aad6512b7de5b184af5594612c8e6 | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Company:id | d9bf16f38fce949173d070cb8d45b53075b6251a | permid | permid-5082485298 | ||||
Organization:id | 06e4bb0e0f38dada426edf6b977127707f07fbd0 | eng | us_ofac_sdn | ofac-35066 | |||
Company:id | 58c9436277318d1df4031ea9998c6ac1a70faf88 | ext_icij_offshoreleaks | icijol-55067033 | ||||
LegalEntity:id | 8d0135929b21f7e32a7961f72bdee2f26b451e3c | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||