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Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6085ac162078550500e4ae7d79d085fbbd2a6597 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:id | dacb8b5ac6c36a52e59749bbd30366a231117fc5 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
Organization:id | 808c4f8f905900121d06b220dcee555d9994f043 | eng | us_ofac_sdn | ofac-12456 | |||
Company:id | 5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045d | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:id | 16330ceb323a1f66f40f3cf88969c39c1aa2e329 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Organization:id | a2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0 | us_trade_csl | ofac-12456 | ||||
LegalEntity:id | 050c5f0ed7ef7e910db12450c3bf9bda4e7d1ee7 | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||