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Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 5886249 | eng | us_ofac_sdn | ofac-23420 | |||
LegalEntity:registrationNumber | G2TGCBZNT543 | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
Company:registrationNumber | C41309 | ext_icij_offshoreleaks | icijol-55034791 | ||||