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Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23407 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23407 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55016876 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ed3a2bb1578de2bab049f54996cc15a7821a16a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8b | |||