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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | C69456 | ext_icij_offshoreleaks | icijol-55066064 | ||||
LegalEntity:registrationNumber | LEBBXS82V4G6 | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Organization:registrationNumber | C 69456 | eng | us_ofac_sdn | ofac-35060 | |||
Organization:registrationNumber | C69456 | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||