Canonical ID: NK-dbEaYjudcdRn4FhoWeGhkA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40912 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40912 | ||||
LegalEntity:uniqueEntityId | HKDTV46FZEL8 | eng | us_sam_exclusions | usgsa-2cb2f57746986d80df472011ab57ca62c42e2f3e | |||
LegalEntity:uniqueEntityId | HKQSMM9T5Y89 | eng | us_sam_exclusions | usgsa-93bac0fb0cd37819d4f611cfffd50e69666a072c | |||
LegalEntity:uniqueEntityId | HKA8DZP35PY3 | eng | us_sam_exclusions | usgsa-999ee9e2b7fb914d909cdd38eaa2c15392ff5f22 | |||
LegalEntity:uniqueEntityId | YBMPFX6YEY53 | eng | us_sam_exclusions | usgsa-b2981120d8c440e707425356288d1da620070b92 | |||
LegalEntity:uniqueEntityId | HKGNDHB6B2J4 | eng | us_sam_exclusions | usgsa-f29e0c9494a6cc3c82ff6ff0356fe7399a063295 | |||
LegalEntity:uniqueEntityId | HK9FHT67ENP3 | eng | us_sam_exclusions | usgsa-0b8c07fa6f5281a0bb8f64ac833fea32a669a6cc | |||
LegalEntity:uniqueEntityId | HKEJNF92N8Z4 | eng | us_sam_exclusions | usgsa-3a86d1a2068ecc3a82dbd27b85f4f03f6d5f142d | |||
Organization:weakAlias | MaxAI | eng | us_ofac_sdn | ofac-40912 | |||
Organization:weakAlias | Max AI | eng | us_ofac_sdn | ofac-40912 | |||