ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-K67GZRhWoAT5UC4XM2YMke | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/30/ | ua_nabc_sanctions | ua-nazk-company-30 | |||||
NK-K67GZRhWoAT5UC4XM2YMke | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061019 | ext_icij_offshoreleaks | icijol-80061019 | |||||
NK-K67GZRhWoAT5UC4XM2YMke | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254 | eng | us_ofac_cons | ofac-17254 |