ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-GUgMrUaEuLULaxf9HUvFsY | Organization:name | ALWEFAQ LTD | us_trade_csl | ofac-28300 | |||||
NK-GUgMrUaEuLULaxf9HUvFsY | Company:name | SALAIR SHIPPING COMPANY LIMITED | ext_cy_companies | oc-companies-cy-he68939 | |||||
NK-GUgMrUaEuLULaxf9HUvFsY | Organization:name | Alwefaq Ltd | eng | us_ofac_sdn | ofac-28300 | ||||
NK-GUgMrUaEuLULaxf9HUvFsY | Company:name | ALWEFAQ LTD | ext_icij_offshoreleaks | icijol-55065489 |