Canonical ID: NK-5X8f2T9k7she9rYx4KquE2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23414 | eng | us_ofac_sdn | ofac-23414 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073844 | ext_icij_offshoreleaks | icijol-55073844 |