ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-dm27ug7gQCRd7bt76GBLAy | Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55075074 | ext_icij_offshoreleaks | icijol-55075074 | |||||
NK-dm27ug7gQCRd7bt76GBLAy | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23416 | eng | us_ofac_sdn | ofac-23416 |