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Canonical ID: NK-WgTMoCMFMcrHQjrQe5D4Q9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6aec1b5ac152dd29669bd4cd7b4c50c81ae45fec | eng | us_ofac_sdn | ofac-35326 | |||
Company:id | 6f7e376d889315af87b9b837928f252344968049 | ext_icij_offshoreleaks | icijol-82008801 | ||||
LegalEntity:id | 989f06f78bdb6657d60d841c9401cffae25a5b00 | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
LegalEntity:id | 1516aff1d266fecbebf8b2abc562244f519cf84f | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:id | e201bb213f8faa8f2695daf46ae912aa0439ba22 | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
Organization:id | 58d45481cce463ef114030b690dd5e94968c7ee0 | us_trade_csl | ofac-35326 | ||||
Company:id | 7602aa829a957179a4f5e06e42c60163845dffcf | permid | permid-5082433928 | ||||