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Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16830 | eng | us_ofac_sdn | ofac-16830 | |||
Company:sourceUrl | https://permid.org/1-5000092376 | permid | permid-5000092376 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12200540 | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12200539 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12201195 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12220726 | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12215343 | ext_icij_offshoreleaks | icijol-12215343 | ||||