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Canonical ID: NK-Yu6MUyb4oFVHLXhYPEYaKS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | str. Mihalcea Hancu 146, mun. Hincesti, MD-3401, Moldova | permid | permid-5087944502 | ||||
Company:address | Hînceşti, str. Hîncu Mihalcea, 146 | ron | ext_md_companies | oc-companies-md-1010605003286 | |||
Organization:address | 26 Maroastraat, 1060 LG, Amsterdam | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 148A Mihalcea-Hincu street, MD-3401 Hincesti city | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 8200 NW 27th Street, Suite #101, 33122 Miami | eng | us_ofac_sdn | ofac-49522 | |||
LegalEntity:address | 26 Maroastraat, 1060 LG Amsterdam Netherlands | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:address | 8200 NW 27th Street, Suite #101 Miami FL 33122 United States | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:address | 148A Mihalcea-Hincu street Hincesti city MD-3401 Moldova | tw_shtc | tw-shtc-41538c14c25d1cc2ab3aa846b4982e214f0d3924 | ||||
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA | eng | us_sam_exclusions | usgsa-s4mrtl97n | |||
LegalEntity:address | 148A MIHALCEA-HINCU STREET, MD-3401 HINCESTI CITY, MDA | eng | us_sam_exclusions | usgsa-s4mrtxt1h | |||