Keep updated
Get in touch
Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267 | eng | us_ofac_sdn | ofac-23267 | |||
Company:sourceUrl | https://permid.org/1-5083461938 | permid | permid-5083461938 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | eng | ext_us_ofac_press_releases | NK-MCWkRogUxLtWweKdjuN7Y2 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10142567 | ext_icij_offshoreleaks | icijol-10142567 | ||||