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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9e1c18073ed9b7b49e7d8af2b2bc40a01d28be2c | us_trade_csl | ofac-42065 | ||||
Organization:id | 83affdcc06ab1e8557e7b08f97f38cc8f240da46 | eng | us_ofac_sdn | ofac-42065 | |||
Company:id | ff5f4fc7015bd414400be95ec563f62b53f260b7 | opencorporates | oc-companies-cy-he97387 | ||||
LegalEntity:id | ddc78a963c2bed64f65e76d78fd9da3489786af0 | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
Company:id | 9c01290a61f0d00dd046520a9c3911cc431815cd | ext_cy_companies | oc-companies-cy-he97387 | ||||
LegalEntity:id | de3f20d949526b21b77c3b813f33b064d54aaa02 | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:id | 0fb940773a7fd8151449a98abfe992a0ee4b5768 | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:id | b59401e271e651ab8988651652837c987cb2946a | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:id | f7242b4e5fafae0ce6a2a09e617ffb8e7e4fd1e7 | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:id | fe0a2ad0838d992861d66ed41e530043e1ba2e65 | ext_icij_offshoreleaks | icijol-240057713 | ||||
Organization:id | a56cc305cdae2ace7f91f7faeec0f76e2886d6de | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Company:id | 923d646f83c9d62219edd75b13eb6f6e58db524e | permid | permid-5085483025 | ||||