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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5041076228 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | ext_us_ofac_press_releases | ofac-pr-c1e24856159f0fa740c3ebdb05f8982a9354a13a | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/rfc-bank | ir_uani_business_registry | ir-br-co-ea1bd16457b8656fe10aeee2666501671085a047 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026 | us_ofac_sdn | ofac-24026 | ||||