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Canonical ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8428 | fra | fr_tresor_gels_avoir | fr-ga-8428 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-2f55e7d7b6499b10083ec2118ae771a461cca3dd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441 | eng | us_ofac_sdn | ofac-25441 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56025697 | ext_icij_offshoreleaks | icijol-56025697 | ||||