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Canonical ID: NK-UzVepgCbnSjiYhmdPhKbdh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4295864365 | permid | lei-3003008XPPXMY0STYT17 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30959 | eng | us_ofac_cons | ofac-30959 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/106720 | ext_icij_offshoreleaks | icijol-106720 | ||||