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Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11012945 | ext_icij_offshoreleaks | icijol-11012945 | ||||
Company:sourceUrl | https://permid.org/1-5057805657 | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476 | eng | us_ofac_sdn | ofac-41476 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | eng | ext_us_ofac_press_releases | NK-kdtwkk5qoJyipJrhqLeU4R | |||