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Canonical ID: NK-H7bR7HU5RfszkCpi7y5RZf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:id | a97ab6150942fc08967317a7bf8bc2bbda62b86e | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:name | NAI LOGISTICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
LegalEntity:uniqueEntityId | P87ADQFGJB77 | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||