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Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 88c6c34847a2a55d82aa367a9818df083ce95a6c | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:id | 7ca33f98263bed2de8c99243d526432c945c0720 | permid | permid-5046299333 | ||||
Company:id | 4a36d7af6a84dc220652963897373f4360092bc8 | opencorporates | oc-companies-cy-he134010 | ||||
Organization:id | 3e1ffcbe2a01fb710cdc870517561b368c71b4c9 | us_ofac_sdn | ofac-42062 | ||||
Organization:id | e119c28d9a99ac0398e638d6fcbfe327b996ebb4 | us_trade_csl | ofac-42062 | ||||
Company:id | a328200942d09f32332308cca37336a8c586e3dd | ext_cy_companies | oc-companies-cy-he134010 | ||||
LegalEntity:id | 6dd6719c02c24943366122053cdaa642a4732903 | us_sam_exclusions | usgsa-s4mrph4q8 | ||||
Organization:id | b3318faeb6e38b3db33ec68011784ff97e828ab2 | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | ||||