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Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | ccbc611831d337dbb4d99d1185a1751bd2b9d77b | eng | us_ofac_sdn | ofac-16837 | |||
LegalEntity:id | 381e30462d4a38a860b77b365d13cee1fb8b93fc | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Organization:id | da1617284d048a58a3590034caa388606442f231 | us_trade_csl | ofac-16837 | ||||
Company:id | a754dad5c6387a7c6972df2c0f5d5777c3cfd083 | ext_icij_offshoreleaks | icijol-10018115 | ||||
Company:id | a754dad5c6387a7c6972df2c0f5d5777c3cfd083 | ext_icij_offshoreleaks | icijol-10018115 | ||||