Keep updated
Get in touch
Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55008800 | ext_icij_offshoreleaks | icijol-55008800 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55009131 | ext_icij_offshoreleaks | icijol-55009131 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56078971 | ext_icij_offshoreleaks | icijol-56078971 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23205 | eng | us_ofac_sdn | ofac-23205 | |||