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Canonical ID: NK-hy6f9pMFnyQrhzpyicEqua · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55073840 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-400b961a2ae8a12c29744d683073e952169a0d6e | ||||
Organization:topics | sanction | us_trade_csl | ofac-23412 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23412 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8h | |||