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Canonical ID: NK-DbNo27tCzEWszMMfbSgH8E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6f7e1cd3489fa6666c22e72096e26c28e9d94164 | eng | us_ofac_sdn | ofac-18726 | |||
Organization:id | f2a8a7eb384c78b48b1e6193e5ec1439d483022a | eng | iso9362_bic | bic-UGEBGE22 | |||
Organization:id | 30ae38ba45b9aacd11ddb70cb7f61a3e1eeefa1a | eng | us_ofac_cons | ofac-18726 | |||
LegalEntity:id | e22e18dd8b6c1597e00d562bef7fe00a593b3431 | tw_shtc | tw-shtc-a648bf781e66ad2c25f7a0870f070523ba6434c4 | ||||
Company:id | 4212388018be75ea935dee2a234d902e1483a51c | permid | permid-5080200827 | ||||
Company:id | 7858858ad4ebc1d280252f140ba5db000eca4f89 | permid | permid-5082429871 | ||||
LegalEntity:id | 7462105a921e0fa82dc85116b5339212e4dafaa1 | eng | us_sam_exclusions | usgsa-s4mr5cz5r | |||
LegalEntity:id | 5ee3dabfea5857ef5d4441f098936ea62a9400dc | eng | us_sam_exclusions | usgsa-s4mr5cz5s | |||
LegalEntity:id | 83232d895707141f8c6cbb4ea6a83f0e567adca7 | eng | us_sam_exclusions | usgsa-s4mr5cz5t | |||
LegalEntity:id | ffab26e2c9b9b8f625e442d0be4341bbf2448d59 | eng | us_sam_exclusions | usgsa-s4mr5cs60 | |||
LegalEntity:id | 5dce8cd3190b11069caa9cae0260187902995390 | eng | us_sam_exclusions | usgsa-s4mr5ctbq | |||
LegalEntity:id | c1bf240d8bd0739e7fd40b3b86c6784909140c79 | eng | us_sam_exclusions | usgsa-s4mrtyd1w | |||
Organization:id | d6aa0cf63cd56230053fdeeb78c2028e48a9d0b8 | us_trade_csl | ofac-18726 | ||||