Canonical ID: NK-eL4aPtkjAXJrjNbPqSpYZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55015702 | ext_icij_offshoreleaks | icijol-55015702 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-b20baab5b7a3ce97b8187643934527668227f3ef | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23410 | us_ofac_sdn | ofac-23410 | ||||