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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 01ba2eac6dec8ae1293241cbfeb635d285274c28 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:id | a5fd8611b34f3f2cb9e885bc573c10cd24ef864c | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
LegalEntity:id | 66d90f6887c6a334380366627b497d2a26de99d7 | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:id | 27daac49a0a6df43af5adddfa901bdc7edfea603 | us_trade_csl | ofac-35060 | ||||
Company:id | 2bd93e18096e05a4933648f84851218f433ed4e0 | opencorporates | oc-companies-mt-c69456 | ||||
LegalEntity:id | 3096856a19c7dc90589d541217e47f03725cdcfc | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Company:id | 62acad4089aadff313035531b62a01628cb39fb9 | ext_icij_offshoreleaks | icijol-55066064 | ||||