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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-ea1bd16457b8656fe10aeee2666501671085a047 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
Organization:topics | sanction | us_trade_csl | ofac-24026 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525257 | |||