ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-5QxmhunQCzFCbb9Yyw49fr | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55069719 | ext_icij_offshoreleaks | icijol-55069719 | |||||
NK-5QxmhunQCzFCbb9Yyw49fr | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56087818 | ext_icij_offshoreleaks | icijol-56087818 | |||||
NK-5QxmhunQCzFCbb9Yyw49fr | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23411 | eng | us_ofac_sdn | ofac-23411 |