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Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0272 | eng | us_ofac_press_releases | ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0272 | eng | us_ofac_press_releases | ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653 | eng | us_ofac_sdn | ofac-23653 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/225865 | ext_icij_offshoreleaks | icijol-225865 | ||||