ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-CLHz5VT8ZUqkmz2VNL8Jkp | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079703 | ext_icij_offshoreleaks | icijol-56079703 | |||||
NK-CLHz5VT8ZUqkmz2VNL8Jkp | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55016876 | ext_icij_offshoreleaks | icijol-55016876 | |||||
NK-CLHz5VT8ZUqkmz2VNL8Jkp | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407 | eng | us_ofac_sdn | ofac-23407 |