Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23206 | eng | us_ofac_sdn | ofac-23206 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-9xhqEKqBCF74LE3ZyP8gbr | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079164 | ext_icij_offshoreleaks | icijol-56079164 | ||||