Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55034791 | ext_icij_offshoreleaks | icijol-55034791 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-2958946b5b50ad18896fab451c625b9deef0edba | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23420 | us_ofac_sdn | ofac-23420 | ||||