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Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34705 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93pk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34705 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18667-amsterdam-trejd-bank-nv | ||||