Canonical ID: NK-iedC5hJ864AtXAzJe8th8X
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15217 | eng | us_ofac_sdn | ofac-15217 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10090000 | ext_icij_offshoreleaks | icijol-10090000 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10090000 | ext_icij_offshoreleaks | icijol-10090000 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1882 | fra | fr_tresor_gels_avoir | fr-ga-1882 |