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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529 | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d | ||||
Company:sourceUrl | https://permid.org/1-4297004932 | permid | permid-4297004932 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12178781 | ext_icij_offshoreleaks | icijol-12178781 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12105318 | ext_icij_offshoreleaks | icijol-12105318 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12034548 | ext_icij_offshoreleaks | icijol-12034548 | ||||