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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5082485298 | permid | permid-5082485298 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-8VsuVjRzkWwS3pSGJ6u3kR | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55067033 | ext_icij_offshoreleaks | icijol-55067033 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066 | eng | us_ofac_sdn | ofac-35066 | |||