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Canonical ID: NK-dSKqcxcKYeouNVUcL5CPte · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c4e8622a93a670009f8693f619d10e0ab1b9764f | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55070721 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78q | |||
Organization:topics | sanction | us_trade_csl | ofac-23208 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23208 | |||