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Canonical ID: NK-dAhi9gg33UuGCphAXZYWUu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86j1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16001-akcionerne-tovaristvo-transportna-kompania-grand-servis-ekspres | ||||
Organization:topics | sanction | us_trade_csl | ofac-28083 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28083 | |||