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Canonical ID: NK-N7dfJjNtqB9hibmDaoviPf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061018 | ext_icij_offshoreleaks | icijol-80061018 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250 | eng | us_ofac_cons | ofac-17250 | |||
Company:sourceUrl | https://permid.org/1-4295887074 | permid | lei-213800FD9J2IHTA7YX78 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm622 | eng | ext_us_ofac_press_releases | NK-N7dfJjNtqB9hibmDaoviPf | |||