Keep updated
Get in touch
Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-12456 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||