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Canonical ID: NK-nLKGQ4gjbfZa4Emp7nQ8Nx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 2013637f486352d07e4d82b6ac5ab333d3363cc6 | permid | permid-5071493407 | ||||
LegalEntity:id | 7e46e43804c422c442851c6e2dade226c3c51801 | eng | us_sam_exclusions | usgsa-s4mr9z9lr | |||
Organization:id | 189079935a82bc9e639b10c13d685a46ce6e05eb | us_trade_csl | ofac-27194 | ||||
Organization:id | 9dc703dbc6b97590b328727899b37675aeede2fb | eng | us_ofac_sdn | ofac-27194 | |||
LegalEntity:id | 8633b7bc1baf876f84f2fcdca99d5e48001b5603 | eng | us_ofac_sdn | ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb | |||
LegalEntity:id | 3e1fd24073028a0fc9c5f7ea22c06c65fb4413ed | eng | us_ofac_sdn | ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 | |||
Organization:id | b366539468fa82b9a63cc3bacfb097578117073a | ua_nsdc_sanctions | ua-nsdc-21227-berateks-grup-limited | ||||