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Canonical ID: NK-8VsuVjRzkWwS3pSGJ6u3kR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0319a5bad6e5fbe047a5f2bd3e61706c55abbfc0 | ua_nsdc_sanctions | ua-nsdc-18651-malterent-ltd | ||||
Organization:id | f205397dd71d60c33980a4e0d2bf0cc96d17b438 | us_trade_csl | ofac-35066 | ||||
Company:id | 4fca51ab9c96af0f6998589cb6db9bceb8934320 | opencorporates | oc-companies-mt-c70327 | ||||
Organization:id | 0af1b91387a151f0235d9d2ed813afd86bf9872c | eng | us_ofac_sdn | ofac-35066 | |||
LegalEntity:id | 8275d984a468db8606293cd3d36acb95a5bc15bd | eng | us_sam_exclusions | usgsa-s4mrn93qm | |||
Company:id | dc4a7ce7e42fc3a660226b33fbad0111530e819d | ext_icij_offshoreleaks | icijol-55067033 | ||||
Company:id | d9bf16f38fce949173d070cb8d45b53075b6251a | permid | permid-5082485298 | ||||