Keep updated
Get in touch
Canonical ID: NK-PjKC7uh8sXeBknmn9tuSnA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29849 | eng | us_ofac_sdn | ofac-29849 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1127 | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||
Organization:sourceUrl | https://www.ic3.gov/media/news/default.aspx | eng | us_ofac_press_releases | ofac-pr-15799156fe7270ba9353f55bd884fb8b2d059c8d | |||