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Canonical ID: NK-FexRCgVDESZ2VhsgZtgi9h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35065 | |||
Organization:topics | sanction | us_trade_csl | ofac-35065 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93ql | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b0f1f3029b7d4229092e80ce608030bc1573780 | ||||