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Canonical ID: NK-nhVZgzGGjSX7XJ3qAQt3rb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:weakAlias | IBB | eng | us_ofac_sdn | ofac-23965 | |||
Organization:weakAlias | KIB | eng | us_ofac_sdn | ofac-23965 | |||
LegalEntity:weakAlias | KIB | tw_shtc | tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 | ||||
LegalEntity:weakAlias | IBB | tw_shtc | tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7 | ||||