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Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | ZH1DD8NXA8G3 | eng | us_sam_exclusions | usgsa-s4mr4k4lk | |||
Company:registrationNumber | 006939 | ext_icij_offshoreleaks | icijol-10014251 | ||||
Organization:registrationNumber | 006939 | eng | us_ofac_sdn | ofac-17100 | |||