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Canonical ID: NK-5uGUpiQvPfcxJFdV9srsXQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | da60c5309e18ebe74cca60c0c269ee052aadf23f | permid | permid-5071395547 | ||||
Company:id | 0901164e4b0c974b2036898c6aa2c0f6e3c9e827 | ext_icij_offshoreleaks | icijol-200147043 | ||||
LegalEntity:id | e657234ecbe8695639da88e12717c243eb336868 | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Organization:id | d9715571c12937d310fe2b9c475d2943c7106361 | us_trade_csl | ofac-26216 | ||||
Organization:id | f6528add69e2c297a42301129a8604f6fa141df3 | eng | us_ofac_sdn | ofac-26216 | |||