Keep updated
Get in touch
Canonical ID: NK-a3HAhkP9q9bMjdVtvbz5Rw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-40826 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc32c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40826 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22397-kaliber-vels-menedzment-ltd | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-20151838 | ||||