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Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 1392402 | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:registrationNumber | Y9EJPMM2C6X1 | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:registrationNumber | 51510606 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:registrationNumber | 1396649 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:registrationNumber | 1184117 | eng | us_ofac_sdn | ofac-23653 | |||
Organization:registrationNumber | 38620903 | eng | us_ofac_sdn | ofac-23653 | |||