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Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d68c08021a1c328b01d772b7d9750d86100cdee | ||||
Organization:topics | sanction | us_trade_csl | ofac-23205 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23205 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55009131 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55008800 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||