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Canonical ID: NK-gsrwgBSxXjeEueiX3E6xaz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | iq_aml_list | iq-aml-c026b2b1363c7cbe2bc9f1d45d23b85f61c0a1c1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25143 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68a8488960156383ce0cd2e913d35e852ef72dad | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25143 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7q | |||