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Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 1ab7c096a1f0ee5faae23829c93bbdf76d6adc02 | opencorporates | oc-companies-im-011037v | ||||
Organization:id | beaf149110fb43b3458d985cbb329e5a7a70fc3d | ua_nsdc_sanctions | ua-nsdc-26390-platifino-limited | ||||
Organization:id | 23e4796b75654e592a81c2db6b86095fb7bc8c5e | us_trade_csl | ofac-41489 | ||||
Organization:id | 1f31ce349bba35d9d62817cc51d505c2c0c7efba | eng | us_ofac_sdn | ofac-41489 | |||
Company:id | a8787065e8f3672781b65763bcb3559a7b454b42 | permid | permid-5085483094 | ||||
LegalEntity:id | edce421bb84e99423e6aab7d362fd69f9a9681d6 | ext_icij_offshoreleaks | icijol-12119795 | ||||
LegalEntity:id | 4a8809ec9936d8121566bbb6d3018daa513d66b0 | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||