ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-LmPxJ7hBaNgZeB3ajDFPAG | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15136 | ||||
NK-LmPxJ7hBaNgZeB3ajDFPAG | Organization:topics | sanction | us_trade_csl | ofac-15136 | |||||
NK-LmPxJ7hBaNgZeB3ajDFPAG | Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55037741 |