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Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23417 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8n | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55075076 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23417 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51697ecef60ba5ec3333b751a94dbec923b439be | ||||