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Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eb26550b01069e98ded1aeb7ec8c1e97c36994ab | ext_icij_offshoreleaks | icijol-12152110 | ||||
Organization:id | 2db5b891d122f8e455154198e916d35ac88a3c73 | eng | us_ofac_sdn | ofac-40209 | |||
Company:id | 5a316feb540dfbd975a5df03e9eb930bc54df6f5 | opencorporates | oc-companies-hk-1100762 | ||||
Organization:id | 3faad5ef998669f27a616b637355211eba563677 | us_trade_csl | ofac-40209 | ||||
LegalEntity:id | 811c59bb8b8eab6030a31632634fc88e3cdb498d | tw_shtc | tw-shtc-6fd0257e0417bb9c33c64fa73534fb18ec3e350c | ||||
LegalEntity:id | e6f0daee910a3f49c5bbb177559800ec5e6d16e2 | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:id | 3d0c69d8b8bb8e2e0936d4535d92043c9756e622 | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:id | ec2d35d0235df1da0a33683de89aae32731040f9 | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||