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Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25447 | |||
Organization:topics | sanction | us_trade_csl | ofac-25447 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55030488 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnls | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvm | |||