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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42065 | eng | us_ofac_sdn | ofac-42065 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057661 | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057662 | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057659 | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057660 | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057713 | ext_icij_offshoreleaks | icijol-240057713 | ||||
Company:sourceUrl | https://permid.org/1-5085483025 | permid | permid-5085483025 | ||||