Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23405 | eng | us_ofac_sdn | ofac-23405 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55031218 | ext_icij_offshoreleaks | icijol-55031218 |