Keep updated
Get in touch
Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308 | eng | us_ofac_sdn | ofac-18308 | |||
Company:sourceUrl | https://permid.org/1-5046441395 | permid | permid-5046441395 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10102593 | ext_icij_offshoreleaks | icijol-10102593 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12132593 | ext_icij_offshoreleaks | icijol-12132593 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-10102593 | ext_icij_offshoreleaks | icijol-10102593 | ||||