Canonical ID: NK-EExP2jQKHST6bttm8yATkj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-49151 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49151 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-240030273 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-708322190bbcadc8b2e710e8e6c65297f1c6086b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8x4 | |||