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Canonical ID: NK-eqp6ZWfWfUSbZfK8kwMZiT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyct0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsz | |||
Organization:topics | sanction | us_trade_csl | ofac-34639 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TDICRUMM | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18515-tovaristvo-z-obmezenou-vidpovidalnistu-sb-kib-holding | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01d4fdf1eb2e296569af934d2c50fa66a247cf3f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34639 | |||