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Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256 | eng | us_ofac_sdn | ofac-23256 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-DvvcSbUkiwphS96S9yc44D | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56069728 | ext_icij_offshoreleaks | icijol-56069728 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240514675 | ext_icij_offshoreleaks | icijol-240514675 | ||||