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Canonical ID: NK-WgTMoCMFMcrHQjrQe5D4Q9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd7y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6sd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35326 | |||
Organization:topics | sanction | us_trade_csl | ofac-35326 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82008801 | ||||