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Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 52c820382e5ca3cdae5372d4b682587c432fb794 | eng | gb_hmt_sanctions | gb-hmt-named-cancri-gems-and-jewellery-co-ltd | |||
Company:id | 7d30f9c10f32fb8fd66216ab8de02a38f52283a8 | eng | gb_hmt_sanctions | gb-hmt-named-phu-sha-star | |||
Organization:id | c030539359b66aac5c003319c88f0d41dc3e5bd3 | eng | us_ofac_sdn | ofac-31138 | |||
LegalEntity:id | 62cff531a67457b7abea056a45e2f0910f893c05 | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
LegalEntity:id | f1083cbbed4f77ee4cedb4effaf4f1eee6e5c7c1 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:id | ebe88c2074232e5db1ada7f621ff99d188304429 | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:id | 4c353ba3f9f23381a3092113a92037984248ef9e | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:id | 0f44cd11bb4b2acce3a0942fa2f2438b38c030f0 | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:id | ae74da211493e8c61bb95e54f2d9b8c8a1fff755 | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
Organization:id | 351433c47905817788f156ada12d79faae95302a | us_trade_csl | ofac-31138 | ||||