Canonical ID: NK-AXQe3keaFZ7Q7V3HYrR3Fg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55030473 | ||||
LegalEntity:country | mt | ch_seco_sanctions | ch-seco-10243 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-25482 |