ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-EH83Sdp23oGAzqiBv38mXx | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12119943 | ext_icij_offshoreleaks | icijol-12119943 | |||||
NK-EH83Sdp23oGAzqiBv38mXx | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309 | eng | us_ofac_sdn | ofac-18309 | ||||
NK-EH83Sdp23oGAzqiBv38mXx | Company:sourceUrl | https://permid.org/1-5046457152 | permid | permid-5046457152 | |||||
NK-EH83Sdp23oGAzqiBv38mXx | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/408/ | ua_nabc_sanctions | ua-nazk-company-408 |