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Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 421c38e1f32a0ac76798732deeb708f1bbbfbe9b | ext_cy_companies | oc-companies-cy-he60096 | ||||
Organization:id | ef2d59c58ccf26d74dae7250594d6220fd835b17 | ua_nsdc_sanctions | ua-nsdc-26372-ledra-nominis-limited | ||||
Company:id | 18d950cffc3a52b3471174132d5a1192c0d0c217 | permid | permid-5039648953 | ||||
Company:id | 50b86e002bae541ad686eda6b84b53d58a0b750b | opencorporates | oc-companies-cy-he60096 | ||||
Organization:id | 9ce98d828d00feccfdc9d704a70751bf0a2b3160 | eng | us_ofac_sdn | ofac-42063 | |||
LegalEntity:id | 87f5e264a025922fa6e5226e69978d1d70509183 | eng | us_sam_exclusions | usgsa-s4mrph4q9 | |||
LegalEntity:id | ab137587899268f69bd4f9d104a8429f93458257 | ext_icij_offshoreleaks | icijol-12105934 | ||||
LegalEntity:id | dae49034ace0f4c13cd0a326d3fb58bfe9f4cd9c | ext_icij_offshoreleaks | icijol-240104509 | ||||
LegalEntity:id | 485f48d4745baa5063f45751a260618cada018e7 | ext_icij_offshoreleaks | icijol-240105181 | ||||
LegalEntity:id | a64b9146593fdedb70d76b41f87ceb0839f6b98d | ext_icij_offshoreleaks | icijol-240105197 | ||||
LegalEntity:id | ff6bc55024fd5b3aafa82acc390e3be5d8626c12 | ext_icij_offshoreleaks | icijol-24452 | ||||
Organization:id | 3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0d | us_trade_csl | ofac-42063 | ||||