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Canonical ID: NK-7ncu7s37SQ49JW2huwDDq4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | FE94LPJE5GM6 | eng | us_sam_exclusions | usgsa-s4mrqm41w | |||
Organization:registrationNumber | C-0359/2017 | eng | us_ofac_sdn | ofac-44472 | |||
Organization:registrationNumber | TS-0112/T10/2017 | eng | us_ofac_sdn | ofac-44472 | |||
Organization:registrationNumber | TS0040T102018 | eng | us_ofac_sdn | ofac-44472 | |||
Organization:registrationNumber | BN-0734/2017 | eng | us_ofac_sdn | ofac-44472 | |||
Organization:registrationNumber | IG0593T102018 | eng | us_ofac_sdn | ofac-44472 | |||
Organization:registrationNumber | BN-2097/2017 | eng | us_ofac_sdn | ofac-44472 | |||