Canonical ID: NK-iXn6PHahV2dvYHkfcrGbya
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55061628 | ext_icij_offshoreleaks | icijol-55061628 | ||||
Company:sourceUrl | https://permid.org/1-5086551950 | permid | permid-5086551950 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42744 | eng | us_ofac_sdn | ofac-42744 |