ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-XFnSU7W89SMRm2uN8YJk4q | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55031218 | ext_icij_offshoreleaks | icijol-55031218 | |||||
NK-XFnSU7W89SMRm2uN8YJk4q | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | eng | us_ofac_sdn | ofac-23405 |