Canonical ID: NK-abF4SuSqSjyGvckSvrPUey
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17100 | eng | us_ofac_sdn | ofac-17100 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10014251 | ext_icij_offshoreleaks | icijol-10014251 |