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Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23411 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9785399732cc73895a08607086f5bb4f0f6c9cc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23411 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55069719 | ||||