Keep updated
Get in touch
Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 49ab169259621853764946af4aa455572d18aebc | eng | us_ofac_sdn | ofac-42061 | |||
Company:id | b103fd235f84824848dac15087482c9fce97a1f9 | opencorporates | oc-companies-mt-c60982 | ||||
Company:id | 11221c903df64721f6b0d7cef09865a1dc2fec64 | permid | lei-213800IMQFB4XIUD2580 | ||||
LegalEntity:id | c51c74044da687974bec9034760914f3c283e0ba | eng | us_sam_exclusions | usgsa-s4mrph4q7 | |||
Organization:id | fe409d95c4be37df37cb297b488e33f4b08cfbe8 | ua_nsdc_sanctions | ua-nsdc-26407-vassiliadis-end-ko-malta-limited | ||||
Organization:id | 117ccc0769ca300558cd0681046f85a1a06ff6e7 | us_trade_csl | ofac-42061 | ||||
LegalEntity:id | b00cc8092f52dfa9080e9c889002e0f3aad3baad | ext_icij_offshoreleaks | icijol-56085732 | ||||
Company:id | 07396dcd5dab7cfe5bbc0f34990841e9e4ef2160 | ext_icij_offshoreleaks | icijol-55056649 | ||||
LegalEntity:id | 680538be5006ac944bb569ef11394d07d8bcfd30 | ext_icij_offshoreleaks | icijol-56085732 | ||||
Company:id | 53f478b05b449328d756a3b92a9d0a112c556554 | ext_icij_offshoreleaks | icijol-55056649 | ||||
Organization:id | 5ba7ad8b7261f97c29ea5bf64dff550af22723cc | ext_gleif | lei-213800IMQFB4XIUD2580 | ||||