Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | The Business Centre Ltd. | eng | us_ofac_sdn | ofac-23205 | |||
Organization:name | THE BUSINESS CENTRE LTD. | us_trade_csl | ofac-23205 | ||||
LegalEntity:name | THE BUSINESS CENTRE LTD. | eng | us_sam_exclusions | usgsa-s4mr6f78m | |||
Company:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:name | THE BUSINESS CENTRE LIMITED | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:name | THE BUSINESS CENTRE LTD | ext_icij_offshoreleaks | icijol-56078971 |