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Canonical ID: NK-Y2rNkbkf7gkscGgia6k3yi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | SRN - CA/BG/2019B520 | gb_hmt_sanctions | gb-hmt-16512 | ||||
Organization:registrationNumber | CA/BG/2019B520 | eng | us_ofac_sdn | ofac-45088 | |||
Organization:registrationNumber | CA/BG/2022M1910 | eng | us_ofac_sdn | ofac-45088 | |||
LegalEntity:registrationNumber | FRFWJQNC4LS6 | eng | us_sam_exclusions | usgsa-s4mrqxf1h | |||