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Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-23418 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn8p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23418 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55059435 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55053510 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8a77616a83301648649a46a0d6f788d3b7b0f35 | ||||