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Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25483 | eng | us_ofac_sdn | ofac-25483 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55035501 | ext_icij_offshoreleaks | icijol-55035501 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56082066 | ext_icij_offshoreleaks | icijol-56082066 | ||||