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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 7ae162d92e9359a6ee3e494473b852778574c21b | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:id | 1b99e14f632cb323fd67a9bf7980223c5f47227f | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
Organization:id | 91e2f0be7c426176d3a864dcd8ccfaafad54b41b | us_trade_csl | ofac-27245 | ||||
LegalEntity:id | caa434541ea46c663ab4a960fe5114b64e217ab9 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:id | 3ffde7849a1985113fa3d914790cb39cb600379b | permid | permid-5071398710 | ||||