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Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 3e465f7213380b14d22d4682235a1f70162407c2 | ext_icij_offshoreleaks | icijol-55045453 | ||||
Company:id | 5e120cf9fcf18ba2ffa047858dccf7b3e38a9fda | opencorporates | oc-companies-mt-c50905 | ||||
Organization:id | 8c1ea749a5b96ffbc809ca6883d721d1b5a9f90e | us_trade_csl | ofac-23203 | ||||
Company:id | e0d1a5eaadcf5594bd76ef62b4919a07a8a3f297 | ext_us_ofac_press_releases | NK-gpFmGhcjSWQ3qWQweGaWVn | ||||
LegalEntity:id | 1134d96c437b1ef116edbc5e8ff46055406e21fa | tw_shtc | tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663 | ||||
Organization:id | cf267200c92afc75efffaed7ea14ceed92c4474b | eng | us_ofac_sdn | ofac-23203 | |||
LegalEntity:id | 1a94e43259367d6512a5a556bef2868e9e06fdd2 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||