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Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_sam_exclusions | usgsa-s4mrqm5bh | |||
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | us_trade_csl | ofac-43117 | ||||
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_ofac_sdn | ofac-43117 | |||
Organization:name | Общество С Ограниченной Ответственностью Кондор Трейдинг | eng | us_ofac_sdn | ofac-43117 | |||