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Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a26351ec0fbfcf51639c1258b35190572d172a3b | us_trade_csl | ofac-23415 | ||||
Company:id | 8b03a7b13c5e0b9d147f42fb57d09d43ae01574e | ext_icij_offshoreleaks | icijol-55073848 | ||||
LegalEntity:id | aa7839a04558b8f576667032f69efbd8e72467ba | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Organization:id | 9bc0398f4d79b5baed511c50ba730970e8846c5d | eng | us_ofac_sdn | ofac-23415 | |||