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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8458 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981 | |||
Company:country | ir | ext_gb_coh_psc | oc-companies-gb-fc008071 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-101058 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25396 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0241 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-56000667 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13677-22 | ||||
Company:country | ir | kp_rusi_reports | kprusi-79b80a1b40efaeec8973763e6f9be93660d13452 | ||||
Organization:country | ir | gb_coh_disqualified | gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16693 | ||||
Company:country | ir | permid | permid-5001102883 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-f5af5c3695c3248534319919537caecd6199d6b1 | ||||