ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-AXQe3keaFZ7Q7V3HYrR3Fg | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55030473 | ext_icij_offshoreleaks | icijol-55030473 | |||||
NK-AXQe3keaFZ7Q7V3HYrR3Fg | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25482 | eng | us_ofac_sdn | ofac-25482 |