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Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 | |||
Company:sourceUrl | https://permid.org/1-5074824864 | permid | permid-5074824864 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28934 | eng | us_ofac_sdn | ofac-28934 | |||