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Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-25483 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25483 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjk8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwp | |||