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Canonical ID: NK-DwTW3cWAbjvdK785wmLy89 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | mt | eng | ext_us_ofac_press_releases | ofac-pr-24ce73f583bcea75224d91591f6e0354fd6a58e7 | |||
Organization:country | mt | us_ofac_sdn | ofac-23409 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55053551 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-64fad4ffb875ff9a55ba52d83b58587864a84513 | ||||
LegalEntity:country | mt | us_sam_exclusions | usgsa-s4mr6hn8d | ||||