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Canonical ID: NK-WEqnyBpBTYhFfVRnHTJQ3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7330 | fra | fr_tresor_gels_avoir | fr-ga-7330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18808 | eng | us_ofac_cons | ofac-18808 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46780 | eng | us_ofac_sdn | ofac-46780 | |||
Company:sourceUrl | https://permid.org/1-5044729591 | permid | permid-5044729591 | ||||
Company:sourceUrl | https://permid.org/1-4298474223 | permid | permid-4298474223 | ||||