Keep updated
Get in touch
Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12034604 | ext_icij_offshoreleaks | icijol-12034604 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314 | us_ofac_sdn | ofac-20314 | ||||
Company:sourceUrl | https://permid.org/1-4298091059 | permid | lei-2138004OMEVX71IU7E09 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314 | us_ofac_cons | ofac-20314 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359 | ||||