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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 05d436d11e237f697d58800819ca560061c6b3bf | eng | us_ofac_sdn | ofac-42064 | |||
Company:id | 7f85cfbe453bdfb219896dc4c71a123e70bab91e | ext_cy_companies | oc-companies-cy-he60095 | ||||
Organization:id | 914cc95a553559ec6b8a741d3bd5b63f58f70d6e | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:id | 0d3c238772354b8e3d64f0c40b88f568c2f077ea | us_trade_csl | ofac-42064 | ||||
Company:id | 93f11e654e0b0a60e847c99421258e70eac4a682 | opencorporates | oc-companies-cy-he60095 | ||||
Company:id | b648521abf594c8036fd41b7d41cd8a9cd8e0a2a | permid | permid-5039654477 | ||||
LegalEntity:id | 37516998e77f247369793578fba6d6b5cd395235 | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||
LegalEntity:id | f4a1b976dc85a2776c98bca0330a67dedb74d177 | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:id | 1aba57b1c818593fe46ad1c8aa800a5d0c656b12 | ext_icij_offshoreleaks | icijol-24451 | ||||