Keep updated
Get in touch
Canonical ID: NK-knDGNQJkR4BaqiXvoCyPzR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-25446 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25446 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55027199 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpvl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rnlw | |||