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Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | LC4FCMXLSSD9 | eng | us_sam_exclusions | usgsa-s4mrn93pk | |||
Organization:registrationNumber | 33260432 | eng | us_ofac_sdn | ofac-34705 | |||
Organization:registrationNumber | 33260432 | ua_nsdc_sanctions | ua-nsdc-18667-amsterdam-trejd-bank-nv | ||||
Organization:registrationNumber | 33260432 | ext_gleif | lei-724500EBILN0OBB7H893 | ||||