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Canonical ID: NK-EQ4uBJPhq4eduU2uGwWEAB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 65668e7dcf7e2761da3ae0bcd45cc7bf9d169a15 | ext_us_ofac_press_releases | ofac-pr-1240bd315f11708c8c509e623466aa0b4e6537e2 | ||||
Organization:id | 911b6013946eb75658d06003e7aab7604397bd75 | eng | us_ofac_sdn | ofac-23404 | |||
Company:id | 85fa5caecc3bcbdf8cb9fb937a34c13c33fbec0e | permid | permid-5096907625 | ||||
Organization:id | a40ef548e494e7f40901e2ee689c1185d73602fb | us_trade_csl | ofac-23404 | ||||
Company:id | 924e63f64b61336163f6579eb7b8c295473aba02 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Company:id | cbe9f77379e5657c1c4fa52777e437e305543c96 | opencorporates | oc-companies-mt-c44063 | ||||
LegalEntity:id | 63b8df538715746244212392a6a1387bd7ab50e4 | eng | us_sam_exclusions | usgsa-s4mr6hn87 | |||
LegalEntity:id | 2ed1091e68ca90e8c7491286854743d730739766 | tw_shtc | tw-shtc-122eeb241d75e015c3ef242687a6a151d46528bf | ||||