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Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | cf4b760960c6ff86201738cfc730af268cda506a | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:id | 23fe81aeedc7f9774b7a9501ff21b53d27a4c15d | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:id | 4292f5daae996d2b04bc14ff5a9447c74f96657c | ext_icij_offshoreleaks | icijol-56078971 | ||||
Organization:id | d5d372bb94603d1a8f684262ff62ddbf6d449e05 | us_trade_csl | ofac-23205 | ||||
Company:id | 3677ee5ebecaf1ec3e15a2a10b1ef3c9a6caf143 | ext_us_ofac_press_releases | NK-RMiEuANJiww3Hw6igwEiy8 | ||||
Company:id | dff7c1fe4078e54c86740d418bb527ec1569bc3f | opencorporates | oc-companies-mt-c17918 | ||||
LegalEntity:id | cfa43ef51ba198a89d6af14ecba46994a3a5eaa0 | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
LegalEntity:id | 17ce58fa7fe413c87ae0c2dfe11880b2b058403d | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Organization:id | 4aefd662db66a899db09ff4b98447a9392f4a771 | eng | us_ofac_sdn | ofac-23205 | |||