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Canonical ID: NK-NqinTmqzdV9Uddbdvvq62P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 5f622eda47daf5ce37cbab77b0ac6ec616e4ec62 | ext_icij_offshoreleaks | icijol-55023926 | ||||
Company:id | 96f5d2358f759da3b81d35917625bc8e0cb840b7 | opencorporates | oc-companies-mt-c31530 | ||||
Organization:id | 99d7143cf4ff6ccba96851ceee66dfc537f96e67 | us_ofac_sdn | ofac-25442 | ||||
Company:id | 2c7a0c9e441363d75195dfca1ac807da582a736e | permid | permid-5096913167 | ||||
LegalEntity:id | 9acc18795d0892de3de6d4079980b7a47dcd89df | us_sam_exclusions | usgsa-8797c05f000d4cf823365a07ef0b3df181b63486 | ||||
Organization:id | b7138528fdc6b2b7b951e5c8570d5ea67aed7d09 | us_trade_csl | ofac-25442 | ||||