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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12009542 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:sourceUrl | https://permid.org/1-5071398710 | permid | permid-5071398710 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | us_ofac_sdn | ofac-27245 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | ||||