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Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1ea712f50305c02f1b2af4ac8f89332336530757 | us_trade_csl | ofac-47521 | ||||
Organization:id | 3c4afff8ee17017952468940fbe6894fd97fb703 | eng | us_ofac_sdn | ofac-47521 | |||
Company:id | 97a24a9615f76684fb94831cebb25486f46f5279 | rus | ru_cbr_banks | ru-bik-049401871 | |||
LegalEntity:id | e48d8abd4a7d6ea782ecd5f5986cad757cee9b58 | eng | us_sam_exclusions | usgsa-s4mrs26j2 | |||