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Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | us_ofac_sdn | ofac-23268 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||