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Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23415 | us_ofac_sdn | ofac-23415 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073848 | ext_icij_offshoreleaks | icijol-55073848 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-03bdd0c5e3f6e0d76f0603c9fac167f4f911ef3b | ||||