Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11013924 | ext_icij_offshoreleaks | icijol-11013924 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm837 | eng | ext_us_ofac_press_releases | NK-dq3JczgFEwCrsaM5nCVZHN | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993 | eng | us_ofac_sdn | ofac-27993 | |||