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Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 060e11b5082e5ce081e875f5a327c9ef5c1585bf | eng | us_sam_exclusions | usgsa-s4mr6f79v | |||
Company:id | 2bb7c4a98c0119ac58243fbeb83ec66611b3afce | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:id | 9c08641e0ac22058a01ba2aa404f4a41daed7761 | permid | permid-5083461938 | ||||
Organization:id | 68393ba38c52a186361adfbe042bfedeae5a989f | us_trade_csl | ofac-23267 | ||||
Organization:id | cd8e7594a15d461e46bfa10f59636750791af72b | eng | us_ofac_sdn | ofac-23267 | |||