Canonical ID: NK-EQ4uBJPhq4eduU2uGwWEAB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037851 | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23404 | eng | us_ofac_sdn | ofac-23404 |