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Canonical ID: NK-U8e8afHbK88gmGygzbutqx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdmm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpv5 | |||
Organization:topics | sanction | us_trade_csl | ofac-25429 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8467 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3bcfe1c523d880e4d7e27e3632852a740d29c02a | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25429 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13680-95 | ||||