ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-MBEymFHbenFGBrPwoCaF3j | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037751 | ext_icij_offshoreleaks | icijol-55037751 | |||||
NK-MBEymFHbenFGBrPwoCaF3j | Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-55037751 | ext_icij_offshoreleaks | icijol-55037751 | |||||
NK-MBEymFHbenFGBrPwoCaF3j | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15139 | eng | us_ofac_sdn | ofac-15139 |