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Canonical ID: NK-DgGPAyc6C9tH2R9E3XC94L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27967 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | ||||
Organization:topics | sanction | us_trade_csl | ofac-27967 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-69-nejaat-social-welfare-organization | ||||