Canonical ID: NK-bZhtJPyKJEYY7BmN2mqKmD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0203 | ext_us_ofac_press_releases | ofac-pr-dcb27adf12bdca75ae4d5a3f4ac670386b165665 | ||||
Company:sourceUrl | https://permid.org/1-5079701977 | permid | lei-213800LM3DTHHOUBB743 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54646 | us_ofac_sdn | ofac-54646 | ||||