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Canonical ID: NK-MPQejCdEtcB4XB7wAsdSf5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Crypto Explorer DMCC | ua_nsdc_sanctions | ua-nsdc-31612-kripto-eksplorer-diemsisi | ||||
Organization:name | Крипто Експлорер ДіЕмСіСі | ukr | ua_nsdc_sanctions | ua-nsdc-31612-kripto-eksplorer-diemsisi | |||
Organization:name | CRYPTO EXPLORER DMCC | eng | us_ofac_sdn | ofac-48097 | |||
Organization:name | Крипто Эксплорер ДМСИСИ | rus | us_ofac_sdn | ofac-48097 | |||
Organization:name | كريبتو إكسبلورر م.د.م.س | ara | us_ofac_sdn | ofac-48097 | |||
Organization:name | CRYPTO EXPLORER DMCC | us_trade_csl | ofac-48097 | ||||
LegalEntity:name | AWEX CRYPTO EXPLORER DMCC | eng | us_sam_exclusions | usgsa-s4mrtxsbb | |||
LegalEntity:name | CRYPTO EXPLORER DMCC | eng | us_sam_exclusions | usgsa-s4mrtn0bv | |||
Company:name | Crypto Explorer DMCC | permid | permid-5087142704 | ||||
Organization:name | КРИПТО ЭКСПЛОРЕР ДМСИСИ | ext_ru_egrul | ru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0 | ||||
Organization:name | CRYPTO EXPLORER DMCC | ext_ru_egrul | ru-8e4ce41f1acc80bbae0dad5010b4678bf98422e0 | ||||