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Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 0032d364b11cbbd2e622c210fd4ae3773927d235 | ext_icij_offshoreleaks | icijol-55075076 | ||||
Company:id | 9a62fa0bf8593310d5546f04f68785e5b7958cf2 | ext_us_ofac_press_releases | NK-ig6YFCRPtjgsszkojr8KLr | ||||
Organization:id | 80765400c0b23f3b9572bb263cee12a8bcfe4591 | eng | us_ofac_sdn | ofac-23417 | |||
Company:id | 644dcdf67f02ac8ca086698736ce9e6413aa8858 | opencorporates | oc-companies-mt-c77446 | ||||
Organization:id | 51c832f1040a68a54eb91dec6a041fd23575c8da | us_trade_csl | ofac-23417 | ||||
LegalEntity:id | 659dea3dcbb8ff4c034a6d10dffdbdc5d0d3f98d | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
LegalEntity:id | 35a79cdf39aabd2a0218dd18ce0dec5115340586 | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||