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Canonical ID: NK-mB7wW9x5PDYfsbrLgjXXA4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-34538 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9def7e22470ce1cd1d91a2f80462c042d094b1b0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34538 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18525-v-etnamsko-rosijskij-spilnij-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycs8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6l3 | |||