Canonical ID: NK-D7yFYwS4wRJ7XYw7GKZB7T
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48825 | eng | us_ofac_sdn | ofac-48825 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10116500 | ext_icij_offshoreleaks | icijol-10116500 |