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Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23405 | |||
Organization:topics | sanction | us_trade_csl | ofac-23405 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55031218 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7404cb167de03cd93d4370f7b5d7ea199c36964b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||