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Canonical ID: NK-dMuHCqtXSZi5BBs7jVQJEm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13630-56 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25479 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8439 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25479 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8b0ce3e41a9f6ba4961652a8702a622ca41f2939 | |||