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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 48f1711fe06e98ce076d99cc7739dec6db5efef5 | eng | us_ofac_sdn | ofac-42064 | |||
Company:id | 93f11e654e0b0a60e847c99421258e70eac4a682 | opencorporates | oc-companies-cy-he60095 | ||||
LegalEntity:id | 8009a60b7d0642701b79d4151115b849262ed015 | ext_icij_offshoreleaks | icijol-24451 | ||||
LegalEntity:id | 3ffcc5640283ad0a31f70c6654fb57cb6ef479f8 | ext_icij_offshoreleaks | icijol-12105933 | ||||
Company:id | ff2aa518942e40a130fecb148c210a32535f6bd8 | ext_cy_companies | oc-companies-cy-he60095 | ||||
Organization:id | 0d3c238772354b8e3d64f0c40b88f568c2f077ea | us_trade_csl | ofac-42064 | ||||
LegalEntity:id | 4908a90ea6826e27ca3cb9b01e94d69fb33faf0e | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||
Company:id | b648521abf594c8036fd41b7d41cd8a9cd8e0a2a | permid | permid-5039654477 | ||||
Organization:id | 7a9eff536b799027daf680311cd6ee7c85d06645 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||