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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-dEqWCxXHxuQ4tbWFS9UWLv
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317
eng
us_ofac_sdn
ofac-11317
2023-04-20
NK-dEqWCxXHxuQ4tbWFS9UWLv
Company:
sourceUrl
https://permid.org/1-4296684146
permid
permid-4296684146
2023-11-18
NK-dEqWCxXHxuQ4tbWFS9UWLv
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
ext_gb_coh_psc
gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
2024-05-21
NK-dEqWCxXHxuQ4tbWFS9UWLv
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
ext_gb_coh_psc
gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
2024-05-21
NK-dEqWCxXHxuQ4tbWFS9UWLv
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
ext_gb_coh_psc
gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
2024-05-21
NK-dEqWCxXHxuQ4tbWFS9UWLv
LegalEntity:
sourceUrl
https://api.graph.opensanctions.org/entities/icijol-80105707
ext_icij_offshoreleaks
icijol-80105707
2023-07-26
NK-dEqWCxXHxuQ4tbWFS9UWLv
LegalEntity:
sourceUrl
https://offshoreleaks.icij.org/nodes/80105707
ext_icij_offshoreleaks
icijol-80105707
2023-07-26
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