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Canonical ID: NK-jbdB2Nej37ZhvRa3gZXGEC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | eng | ext_us_ofac_press_releases | NK-jbdB2Nej37ZhvRa3gZXGEC | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1222 | eng | ext_us_ofac_press_releases | NK-jbdB2Nej37ZhvRa3gZXGEC | |||
Company:sourceUrl | https://permid.org/1-5083422617 | permid | permid-5083422617 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8005 | fra | fr_tresor_gels_avoir | fr-ga-8005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30627 | eng | us_ofac_sdn | ofac-30627 | |||