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Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-38055 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pvt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfg6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38055 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23492-bonum-kepital-sajpres-ltd | ||||