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Canonical ID: NK-co6moumZ5Z27Eo3h8XmxUS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | C72520 | ext_icij_offshoreleaks | icijol-55069470 | ||||
LegalEntity:registrationNumber | GPCDS3E4KNH5 | eng | us_sam_exclusions | usgsa-s4mrh261y | |||
Organization:registrationNumber | 920167667 | eng | us_ofac_sdn | ofac-29443 | |||
Organization:registrationNumber | C 72520 | eng | us_ofac_sdn | ofac-29443 | |||
Company:registrationNumber | C72520 | ext_gb_coh_psc | gb-coh-psc-10289741-wdmn5nlpjxfrwelwagrmotgcdgy | ||||