ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-2mB9CumYfWig8z86USwqDB | Company:country | mt | ext_icij_offshoreleaks | icijol-55066064 | |||||
NK-2mB9CumYfWig8z86USwqDB | LegalEntity:country | mt | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | |||||
NK-2mB9CumYfWig8z86USwqDB | Organization:country | mt | ua_nabc_sanctions | ua-nazk-company-434 | |||||
NK-2mB9CumYfWig8z86USwqDB | Organization:country | mt | eng | us_ofac_sdn | ofac-35060 |