Canonical ID: NK-JW8CjyaT7qwP7nCBuUwaut · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5071172123 | permid | permid-5071172123 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | ext_us_ofac_press_releases | NK-JW8CjyaT7qwP7nCBuUwaut | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27034 | eng | us_ofac_sdn | ofac-27034 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12157219 | ext_icij_offshoreleaks | icijol-12157219 | ||||