Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | je | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11318 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:country | je | ext_icij_offshoreleaks | icijol-12105318 | ||||
LegalEntity:country | je | ext_icij_offshoreleaks | icijol-12178781 | ||||
Company:country | ir | permid | permid-4297004932 |