Canonical ID: NK-eL4aPtkjAXJrjNbPqSpYZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:country | mt | eng | us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | |||
LegalEntity:country | mt | tw_shtc | tw-shtc-625a6d54dceb5d9fb43a18ef1dfe5dc527a2d198 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8f | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23410 | |||