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Canonical ID: NK-JW8CjyaT7qwP7nCBuUwaut · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e7e2facf914cca1281fd2d51266a82ec481af81b | us_trade_csl | ofac-27034 | ||||
Company:id | eb343481dbc354939fd2b39fc83f33983a7c385c | permid | permid-5071172123 | ||||
LegalEntity:id | efe6d732028c15dd133de795bb8aeeb6cc41878a | ext_icij_offshoreleaks | icijol-12157219 | ||||
LegalEntity:id | 0e9ca4b90976061b1936069f1c41bce31dfef094 | eng | us_sam_exclusions | usgsa-s4mr9lhz7 | |||
Organization:id | 7e013879943ee1be7d42fb7861d0956574663f93 | eng | us_ofac_sdn | ofac-27034 | |||