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Canonical ID: NK-5BPwMpLXBy4PjsAwXkJtuG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55025024 | ext_icij_offshoreleaks | icijol-55025024 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23408 | us_ofac_sdn | ofac-23408 | ||||
Company:sourceUrl | https://permid.org/1-5096907765 | permid | permid-5096907765 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-817fed319d21e716ec2d7af72cbe5aab7924be9c | ||||