ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-abF4SuSqSjyGvckSvrPUey | Organization:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | eng | us_ofac_sdn | ofac-17100 | ||||
NK-abF4SuSqSjyGvckSvrPUey | Organization:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | us_trade_csl | ofac-17100 | |||||
NK-abF4SuSqSjyGvckSvrPUey | Company:name | AMMERSHAM COMMERCIAL VENTURES LIMITED | ext_icij_offshoreleaks | icijol-10014251 |