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Canonical ID: NK-7mx6ScpkDNz7V67mNPGs24 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mt | eng | us_ofac_sdn | ofac-25481 | |||
LegalEntity:country | mt | ch_seco_sanctions | ch-seco-9794 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9794 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55030472 | ||||