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Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:country | cy | permid | permid-5046299333 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-42062 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||