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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 AGIOU PAVLOU, 1105 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:id | 9adf558c22082fe8df25f7d0c5447233929b07ed | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:uniqueEntityId | EVPASGCPFM37 | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||