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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 | ||||
Company:sourceUrl | https://permid.org/1-4298091059 | permid | lei-2138004OMEVX71IU7E09 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314 | eng | us_ofac_sdn | ofac-20314 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314 | eng | us_ofac_cons | ofac-20314 | |||