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Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:uniqueEntityId | ERXGMJTKDQM8 | eng | us_sam_exclusions | usgsa-s4mrvr5f8 | |||
LegalEntity:uniqueEntityId | ES2WFWYHRTE7 | eng | us_sam_exclusions | usgsa-s4mrvr36x | |||
LegalEntity:uniqueEntityId | ERSEGCY5G5N7 | eng | us_sam_exclusions | usgsa-s4mrvr5f7 | |||
LegalEntity:uniqueEntityId | ES2WFWYHRTE7 | eng | us_sam_exclusions | usgsa-s4mrvr5f9 | |||
LegalEntity:uniqueEntityId | ERSEGCY5G5N7 | eng | us_sam_exclusions | usgsa-s4mrvr36v | |||
LegalEntity:uniqueEntityId | L97QVTPWELE3 | eng | us_sam_exclusions | usgsa-s4mrvr5kt | |||
LegalEntity:uniqueEntityId | L97QVTPWELE3 | eng | us_sam_exclusions | usgsa-s4mrvr3cf | |||
LegalEntity:uniqueEntityId | SMK2Q74BVJC4 | eng | us_sam_exclusions | usgsa-s4mr9rtjh | |||
LegalEntity:uniqueEntityId | ERXGMJTKDQM8 | eng | us_sam_exclusions | usgsa-s4mrvr36w | |||
LegalEntity:weakAlias | AL-HEBO | tw_shtc | tw-shtc-23c018ca9e3bafd324f01249826116561003d618 | ||||
Organization:weakAlias | Al-Hebo | eng | us_ofac_sdn | ofac-24762 | |||