ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-5BPwMpLXBy4PjsAwXkJtuG | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55025024 | ext_icij_offshoreleaks | icijol-55025024 | |||||
NK-5BPwMpLXBy4PjsAwXkJtuG | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23408 | eng | us_ofac_sdn | ofac-23408 |