Canonical ID: NK-9W5jCACEuPkt7PDxSBbpr9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50040 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-7fd4641ff111b3253134c2ebb56c6ed393618dca | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-924d12be5edbb639c11c7943beefced4afbb8638 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dcf5509a95ff1102ea2ea1c1f77f2f88bc5142a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzd | |||
Organization:topics | sanction | us_trade_csl | ofac-50040 | ||||