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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-58N7hWVF9T7WhECoGDXT4A
Company:
sourceUrl
https://permid.org/1-4295871670
permid
lei-549300XIVJCBIGMRUD48
2023-11-16
NK-58N7hWVF9T7WhECoGDXT4A
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
ext_gb_coh_psc
gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
2024-04-19
NK-58N7hWVF9T7WhECoGDXT4A
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926
eng
us_ofac_cons
ofac-30926
2023-04-20
NK-58N7hWVF9T7WhECoGDXT4A
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-549300XIVJCBIGMRUD48
ext_gleif
lei-549300XIVJCBIGMRUD48
2024-04-19
NK-58N7hWVF9T7WhECoGDXT4A
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/61522
ext_icij_offshoreleaks
icijol-61522
2023-07-26
NK-58N7hWVF9T7WhECoGDXT4A
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/289997
ext_icij_offshoreleaks
icijol-289997
2023-07-26
NK-58N7hWVF9T7WhECoGDXT4A
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-289997
ext_icij_offshoreleaks
icijol-289997
2023-07-26
NK-58N7hWVF9T7WhECoGDXT4A
Company:
sourceUrl
https://offshoreleaks.icij.org/nodes/179690
ext_icij_offshoreleaks
icijol-179690
2023-07-26
NK-58N7hWVF9T7WhECoGDXT4A
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-179690
ext_icij_offshoreleaks
icijol-179690
2023-07-26
NK-58N7hWVF9T7WhECoGDXT4A
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-61522
ext_icij_offshoreleaks
icijol-61522
2023-07-26
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