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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42064 | eng | us_ofac_sdn | ofac-42064 | |||
Company:sourceUrl | https://permid.org/1-5039654477 | permid | permid-5039654477 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12105933 | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/24451 | ext_icij_offshoreleaks | icijol-24451 | ||||