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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35066 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55067033 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35a03265e5e47d5a5a27dff6acce8e56b4ddc6e0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-35066 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||