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Canonical ID: NK-kwiNMXhhndks2pBNd2o3PZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:weakAlias | BIF | eng | us_sam_exclusions | usgsa-s4mr3p74z | |||
Organization:weakAlias | BIF | eng | us_ofac_sdn | ofac-7321 | |||
Organization:weakAlias | BIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0038 | |||
LegalEntity:weakAlias | BIF | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:weakAlias | BIF-USA | tw_shtc | tw-shtc-2d96eda267a93ea1e825c31b18012a7f436705f9 | ||||
LegalEntity:weakAlias | BIF-USA | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||
LegalEntity:weakAlias | BIF | tw_shtc | tw-shtc-50d94c6630b42cdc47daa4c667d74ab9a692eae7 | ||||