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Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5096907532 | permid | permid-5096907532 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | eng | ext_us_ofac_press_releases | NK-CLHz5VT8ZUqkmz2VNL8Jkp | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079703 | ext_icij_offshoreleaks | icijol-56079703 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55016876 | ext_icij_offshoreleaks | icijol-55016876 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407 | eng | us_ofac_sdn | ofac-23407 | |||