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Canonical ID: NK-HXCFsGQQhNBkX935MAirsN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 | eu_journal_sanctions | eu-oj-d2f117bc4a458c4f3fe54558cb681f7502df6f28 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56012717 | ext_icij_offshoreleaks | icijol-56012717 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56012717 | ext_icij_offshoreleaks | icijol-56012717 | ||||
Organization:sourceUrl | https://ror.org/02zjtq409 | ext_ror | ror-02zjtq409 | ||||
Company:sourceUrl | https://permid.org/1-4298039025 | permid | lei-253400XX5U3XALBF5728 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34736 | eng | us_ofac_cons | ofac-34736 | |||