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Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8c38791e31a2aaa04f5b9f2236a6abd5ae95af86 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:id | 2ac142aa1fef7cdd287d1406fd001e552f61a34a | eng | us_ofac_sdn | ofac-23653 | |||
Company:id | 4e3ac991a8346b4407160ded51b7685efc99a20c | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:id | e6af6172e00ae3e75268bd2a8f73f9638f212891 | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Company:id | e971e1f80a4413d269c5dd46e81ff95e6292e864 | opencorporates | oc-companies-hk-1143730 | ||||
Company:id | c7e4d1793433c44d61da4b1e04dee5894f75df50 | opencorporates | oc-companies-hk-1396649 | ||||
Company:id | 578912efc72589fda0e2768993f4c1b457f405e3 | ext_icij_offshoreleaks | icijol-225865 | ||||
Organization:id | b225d24e123a46edc5e403395265ec9e925778bc | us_trade_csl | ofac-23652 | ||||
Organization:id | 9dc21f78ab9389565158e5572cc9ce5430d336d6 | us_trade_csl | ofac-23653 | ||||