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Canonical ID: NK-KJuq4kE5TaggmYVDzTGRPB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80129879 | ext_icij_offshoreleaks | icijol-80129879 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536 | eng | us_ofac_sdn | ofac-38536 | |||
Company:sourceUrl | https://permid.org/1-5004897527 | permid | lei-5493009YJ817TFZ7IY48 | ||||