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Canonical ID: NK-Zg32iMRe9zHSL9ChhnChZN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TOP 3D GROUP | us_trade_csl | ofac-47365 | ||||
Organization:name | Top 3D Group | eng | us_ofac_sdn | ofac-47365 | |||
LegalEntity:name | TOP 3D GROUP | tw_shtc | tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed | ||||
LegalEntity:name | TOP 3D GROUP | eng | us_sam_exclusions | usgsa-s4mrs26f6 | |||
LegalEntity:name | TOP 3D GRUPP | eng | us_sam_exclusions | usgsa-s4mrtxrxr | |||