Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12201195 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12200539 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12215343 | ext_icij_offshoreleaks | icijol-12215343 | ||||
Company:sourceUrl | https://permid.org/1-5000092376 | permid | permid-5000092376 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12200540 | ext_icij_offshoreleaks | icijol-12200540 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16830 | eng | us_ofac_sdn | ofac-16830 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12220726 | ext_icij_offshoreleaks | icijol-12220726 | ||||
Company:status | Inactive | permid | permid-5000092376 | ||||
Company:status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | ell | ext_cy_companies | oc-companies-cy-he221710 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-06beaadb10c13a099900349106c41ed522a50616 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyq2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dyq0 | |||
Organization:topics | sanction | us_trade_csl | ofac-16830 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16830 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:uniqueEntityId | XKRGL5SX82K4 | eng | us_sam_exclusions | usgsa-s4mr4dyq0 | |||
LegalEntity:uniqueEntityId | SGAKXU9VZQM3 | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
LegalEntity:uniqueEntityId | QN6SH8387978 | eng | us_sam_exclusions | usgsa-s4mr4dyq2 | |||
LegalEntity:uniqueEntityId | KDEYA6HVU3E7 | eng | us_sam_exclusions | usgsa-s4mr4dypy | |||
Organization:weakAlias | STGH | eng | us_ofac_sdn | ofac-16830 | |||