Canonical ID: NK-dEqWCxXHxuQ4tbWFS9UWLv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4296684146 | permid | permid-4296684146 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317 | eng | us_ofac_sdn | ofac-11317 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80105707 | ext_icij_offshoreleaks | icijol-80105707 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-80105707 | ext_icij_offshoreleaks | icijol-80105707 |