ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-JW8CjyaT7qwP7nCBuUwaut | Company:sourceUrl | https://permid.org/1-5071172123 | permid | permid-5071172123 | |||||
NK-JW8CjyaT7qwP7nCBuUwaut | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12157219 | ext_icij_offshoreleaks | icijol-12157219 | |||||
NK-JW8CjyaT7qwP7nCBuUwaut | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27034 | eng | us_ofac_sdn | ofac-27034 |