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Canonical ID: NK-ZyjMjc228YgK22Qoucheef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2431 | eng | ext_us_ofac_press_releases | NK-ZyjMjc228YgK22Qoucheef | |||
Company:sourceUrl | https://permid.org/1-5088369482 | permid | permid-5088369482 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49680 | eng | us_ofac_sdn | ofac-49680 | |||