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Canonical ID: NK-6VbLUDHV38j7XMRGYbNTfn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4281 | fra | fr_tresor_gels_avoir | fr-ga-4281 | |||
Company:sourceUrl | https://permid.org/1-4296030226 | permid | lei-253400L5RQK7PU6R7J04 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49161 | eng | us_ofac_sdn | ofac-49161 | |||