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Canonical ID: NK-RLQWPAatg3vJejw6D5ARNA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005 | eng | us_ofac_sdn | ofac-46005 | |||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-11011332 | ext_icij_offshoreleaks | icijol-11011332 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11011332 | ext_icij_offshoreleaks | icijol-11011332 | ||||
Company:sourceUrl | https://permid.org/1-4297963103 | permid | lei-549300S54HVJT5564C37 | ||||