Canonical ID: NK-2mB9CumYfWig8z86USwqDB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | mt | eng | us_ofac_sdn | ofac-35060 | |||
LegalEntity:country | mt | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55066064 |