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Canonical ID: NK-WSWMjTX765KYSsgNuAaVhg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | eng | us_ofac_sdn | ofac-11633 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-11633 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-11633 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Company:country | gg | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:country | vg | ext_icij_offshoreleaks | icijol-12135584 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-12113254 | ||||
LegalEntity:country | ir | ext_icij_offshoreleaks | icijol-12196130 | ||||
Company:country | ir | permid | permid-4296615328 | ||||