Canonical ID: NK-EYtNPhn8wT84r8VJj2pyqQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | 006971 | eng | us_ofac_sdn | ofac-16837 | |||
LegalEntity:registrationNumber | FTR1YRB6BHD1 | eng | us_sam_exclusions | usgsa-s4mr4k4gy | |||
Company:registrationNumber | 006971 | ext_icij_offshoreleaks | icijol-10018115 |