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Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eda36195120e3ec9cfa7e462bd02255dda0e6b52 | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
Company:id | ec3d757162e5458ac8842225602facabe984896f | eng | gb_hmt_sanctions | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |||
LegalEntity:id | f464aa1aabfc2752293ff5122132049390ff9a97 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:id | a4c6349ae436ec7fa51b95343380cf9d217de4c2 | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:id | 363d6a03069f948ab421081262f8999604ef2fd3 | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:id | 2215832fc4a55868584f52f4369cebbf817ac564 | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:id | 60f17f954ed21a45bea4334a49f0767ea8aaa7d1 | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:id | c50ba40be069f2f65ef194d34ca58b9ebee67afb | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:id | bd34f050029e9f5909038dba7627f4cbf297b100 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Organization:id | db52847a21ba1fa004f69bfd506da29723a38276 | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:id | c12fe5f3461372cae6c3c3bfc546e2523673476c | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Company:id | a5bf5adac7b60131c5dcb95e8c31c6c35cd9e84c | permid | permid-5083796449 | ||||
Organization:id | 1bd0271e34ee9e88395576aa1a755b2884cb2710 | us_trade_csl | ofac-41537 | ||||