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Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0d | us_trade_csl | ofac-42063 | ||||
Organization:name | LEDRA NOMINEES LIMITED | us_trade_csl | ofac-42063 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42063 | ||||