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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35060 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35060 | ||||