Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | eng | us_ofac_sdn | ofac-23268 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-GvevrTqueUX6UQYAMJzgXv | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||