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Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fe165e8777579dda11f2bd0dd3e32e05d5e17df9 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
Organization:id | 624f63353b842e36f870997b00ec7fc784b20931 | us_trade_csl | ofac-16810 | ||||
Organization:id | c82bd5e43443d7bb98551335da7aa53c09a04b44 | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:id | 465b64c5e473451a6725fd3b0ec90fb4f912d1c1 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||