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Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | iq | eng | iso9362_bic | bic-AIIFIQB1 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr6gn0s | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24545 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-24545 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff | ||||
Company:country | iq | permid | permid-5040955125 | ||||
Company:country | iq | permid | permid-5071496392 | ||||