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Canonical ID: NK-oL8TkNAUYVNdTZgaH6EQbT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3712 | fra | fr_tresor_gels_avoir | fr-ga-3712 | |||
Company:sourceUrl | https://permid.org/1-4295984699 | permid | permid-4295984699 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12861 | eng | us_ofac_sdn | ofac-12861 | |||