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Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | cy | eng | us_ofac_sdn | ofac-16830 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12201195 | ||||
Company:country | cy | permid | permid-5000092376 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||