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Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 53d0cae023adc1233799a4d81b703867a8ba5270 | ext_us_ofac_press_releases | ofac-pr-4523df561cbd9f2ffa27a615bbb101596427f847 | ||||
Company:id | 698c39db1832536aedd34873b0bf5a54c094c2c5 | permid | permid-5082485291 | ||||
Company:id | 8ffa2965a8710bfb18cd4309018d5f4892c854df | opencorporates | oc-companies-mt-c92321 | ||||
LegalEntity:id | 8bf6327aed7b50479299506acc7d81d38809a800 | us_sam_exclusions | usgsa-s4mrn93ql | ||||
Organization:id | a3783e7249fe51b780377ec704582ab8bfb99e1a | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
Organization:id | 4e8163b393adbebe29f7a591a98b5629f0e86dcf | us_trade_csl | ofac-35065 | ||||
Organization:id | ca6525e56082887b9153c9c3011433f6143eccd4 | us_ofac_sdn | ofac-35065 | ||||
LegalEntity:id | af3f61dfe1ab2342625f48b3e0888402a9ec96dc | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||