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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c2a1e47d1a368568e156f6525db072dcdfb42f2c | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:id | 5994ee72dbcfd79ccac2d6a061574ed1b004be03 | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:id | 3866162edf83c67f57809bd4cd6e8a8fdbdaf297 | us_trade_csl | ofac-19045 | ||||
Organization:id | 396eb2d67858a1ad8399ddf82a755b9a4c94e7ae | eng | us_ofac_sdn | ofac-19045 | |||
Organization:id | 2f2a0f1c8e2d2183ef3681a57759026c7b28b8c8 | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Company:id | 63dacd8606cb5f30ed0c938a72cd2b8b0e9ad645 | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:id | 75986782b1fb7e381acc9f22799a89e12dfad6ec | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
LegalEntity:id | 44b85b9f3e36c27d74d5df2cdb361ce6e14bc430 | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||