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Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10142567 | ext_icij_offshoreleaks | icijol-10142567 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267 | us_ofac_sdn | ofac-23267 | ||||
Company:sourceUrl | https://permid.org/1-5083461938 | permid | permid-5083461938 | ||||