Canonical ID: NK-LmPxJ7hBaNgZeB3ajDFPAG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15136 | eng | us_ofac_sdn | ofac-15136 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56082396 | ext_icij_offshoreleaks | icijol-56082396 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55037741 | ext_icij_offshoreleaks | icijol-55037741 |