Canonical ID: NK-U8e8afHbK88gmGygzbutqx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429 | eng | us_ofac_sdn | ofac-25429 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56096119 | ext_icij_offshoreleaks | icijol-56096119 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56096119 | ext_icij_offshoreleaks | icijol-56096119 |