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Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | iq_aml_list | iq-aml-bd545224eed9d801147371282bc4b8f4af710419 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25148 | |||
Organization:topics | sanction | us_trade_csl | ofac-25148 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7w | |||