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Canonical ID: NK-WSWMjTX765KYSsgNuAaVhg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | d248d08939e6a7b369cf9b2099b2ce8b6de75051 | permid | permid-4296615328 | ||||
Organization:id | 36e07f8468e60cb0ee5dd8642afe9dbc65cc3c01 | us_trade_csl | ofac-11633 | ||||
LegalEntity:id | 0c5ec4009fd809235fa8770e9b2ad9be272a1834 | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Organization:id | f00ed696e0e268aef3cd831ae374ad5540ec7549 | eng | us_ofac_sdn | ofac-11633 | |||
Company:id | f313bca103bf3535fdcaa2f2a586370f7fde98a9 | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:id | e31ea2aaab1e4e13ded9f9ccb3bc274513474955 | ext_icij_offshoreleaks | icijol-12135584 | ||||
Company:id | b3685374afd475d6d9c8247d91ac690b3a0b7975 | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:id | e68235bf91041de8db478a9987903d3ebc9bf6e1 | ext_icij_offshoreleaks | icijol-12113254 | ||||
LegalEntity:id | 8ab0fe49fe1c8bcda73adbc97395d4eb01369e03 | ext_icij_offshoreleaks | icijol-12196130 | ||||
LegalEntity:id | ae1d7ae775039fa1989c23b8491d80e9ddac1fde | ext_icij_offshoreleaks | icijol-12135584 | ||||
LegalEntity:id | 6ee338e9587aa10b43f0e9d0bb448cfdb633e995 | ext_icij_offshoreleaks | icijol-12196130 | ||||
LegalEntity:id | 9c4c61ace4ea5783508ea177d2bf76c8cc5c4464 | ext_icij_offshoreleaks | icijol-12113254 | ||||