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Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4q7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2cd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty78n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42061 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55056649 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-42061 | ||||