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Canonical ID: NK-eH25VNrBAczjT86JPNGG3D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55061468 | ext_icij_offshoreleaks | icijol-55061468 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-132ebcd87c2ea9081ec87b718be95b656b610bcb | ||||
Company:sourceUrl | https://permid.org/1-5083861043 | permid | permid-5083861043 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40954 | us_ofac_sdn | ofac-40954 | ||||