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Canonical ID: NK-iMTpnhUKtSFSUgewiCNUQA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e039af4db48aef7cd645b78a4759a7dff5947e40 | au_dfat_sanctions | au-dfat-2939-transoil | ||||
Company:id | fc66eaa865f12a2909bcf21e4b63472d0cddfdd7 | permid | permid-5001427901 | ||||
LegalEntity:id | bfe52df8fdf8306cd614f327db9a45ae9ea672db | eng | us_sam_exclusions | usgsa-s4mr4dyl6 | |||
LegalEntity:id | c5d6a19c438b8ca087d2117b8f5afd4c84e9d92e | eng | us_sam_exclusions | usgsa-s4mr4dylg | |||
LegalEntity:id | 7e73478e26f2e549eb3f9e5421e9836a48c8ac2b | eng | us_sam_exclusions | usgsa-s4mr4dyl4 | |||
LegalEntity:id | 1bb40cd9122c634ea06c0cafaff3259885dd8772 | eng | us_sam_exclusions | usgsa-s4mr4dylc | |||
LegalEntity:id | 8e74d7487c96227a7a23b667f0fe6cd7c7074f8e | eng | us_sam_exclusions | usgsa-s4mr4dylk | |||
LegalEntity:id | 087c17e039e8a5896c005d5aebd552b228a17786 | tw_shtc | tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466 | ||||
Organization:id | 63edcaaeef0915b9cc581be1de9f6438b112a4be | ua_nsdc_sanctions | ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl | ||||
Company:id | b73a8941a5e5662b6d5e433639b86f98d338af39 | ext_ru_egrul | ru-inn-7811139006 | ||||
Organization:id | e063ada23cc4dd3fe550cbbeccec3bfeb447b378 | eng | us_ofac_sdn | ofac-16807 | |||
LegalEntity:id | 5a479e1d3e4c6a7ce106b642de8cd797619494a3 | ca_dfatd_sema_sanctions | ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581 | ||||
LegalEntity:id | 4d7bcd77609259364a6b06a80c525c08d163d2d0 | us_trade_csl | trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2 | ||||
Organization:id | 5c423727f9b93795031d9e2c8e4b994dde09ecd7 | us_trade_csl | ofac-16807 | ||||