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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | ext_us_ofac_press_releases | ofac-pr-b81f16a3690335161b9df267386e81e3415d341e | ||||
Company:sourceUrl | https://permid.org/1-4295887170 | permid | permid-4295887170 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061019 | ext_icij_offshoreleaks | icijol-80061019 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014R0960 | eu_journal_sanctions | eu-oj-fab2bc80d32dd4e09d5661627ab21704888f5758 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-062ac223641fad63ca329a426812baa722e6bb21 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17254 | us_ofac_cons | ofac-17254 | ||||