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Canonical ID: NK-89fyouWj2MpZChdqnoDkiz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23420 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc1d57559f2ee8d546729c03fc47ce26d4c38f2b | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55034791 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23420 | |||