Canonical ID: NK-8RnnhhGCix8RM76KXEtrWV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:id | 6faf992791d36b3b8adbbfa7239b869d933dff61 | opencorporates | oc-companies-mt-c28940 | ||||
Organization:id | 9c47cb6436c36a5899a44a024fb64b0122dbe54e | us_trade_csl | ofac-25444 | ||||
Company:id | 50e7cf98e2ae8edcb936e5fadd1da87b8f418aca | ext_icij_offshoreleaks | icijol-55021047 | ||||
LegalEntity:id | 5f4fe0c8605e318268d1c53fad7cc2354df32695 | ext_icij_offshoreleaks | icijol-56080111 | ||||
LegalEntity:id | 2f0267a57830b84d7ac07432d94e3bebc75d3825 | eng | us_sam_exclusions | usgsa-s4mrvrpvj | |||
Organization:id | 442a72e5c31e301cb32eca7791dc5606387371ab | eng | us_ofac_sdn | ofac-25444 |