Keep updated
Get in touch
Canonical ID: NK-dfSSchqZmUHkhufDKRxrhk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_ofac_sdn | ofac-23406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn89 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55010850 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23406 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e19dd9a0d4c93bab3eb4bbe64cff92261db2b8ea | ||||