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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7dce4127b6f1b097af857d8e16fe47e063b19ad3 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:id | c921512a8fe7f8dd882285c8a29d100eefad0f91 | ext_us_ofac_press_releases | NK-X8eFaYNXYSBPDXr5QaxB8r | ||||
Organization:id | 4fc8fbbd58ede2c107959a3db99279e6207a1955 | eng | us_ofac_sdn | ofac-27245 | |||
Organization:id | 91e2f0be7c426176d3a864dcd8ccfaafad54b41b | us_trade_csl | ofac-27245 | ||||
Company:id | 3ffde7849a1985113fa3d914790cb39cb600379b | permid | permid-5071398710 | ||||
LegalEntity:id | ee52210ea0eff591a40fb72e4b2e06306634521d | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:id | a969375262f3fb4d52fc0abcad04f57ac8a152ca | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
Organization:id | c921512a8fe7f8dd882285c8a29d100eefad0f91 | eng | us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | |||