Canonical ID: NK-co6moumZ5Z27Eo3h8XmxUS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29443 | eng | us_ofac_sdn | ofac-29443 | |||
Company:sourceUrl | https://permid.org/1-5073994722 | permid | permid-5073994722 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55069470 | ext_icij_offshoreleaks | icijol-55069470 |