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Canonical ID: NK-dEqWCxXHxuQ4tbWFS9UWLv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4296684146 | permid | permid-4296684146 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317 | eng | us_ofac_sdn | ofac-11317 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80105707 | ext_icij_offshoreleaks | icijol-80105707 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | eng | us_ofac_press_releases | ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e | |||