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Canonical ID: NK-58N7hWVF9T7WhECoGDXT4A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926 | eng | us_ofac_cons | ofac-30926 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/289997 | ext_icij_offshoreleaks | icijol-289997 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/179690 | ext_icij_offshoreleaks | icijol-179690 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/61522 | ext_icij_offshoreleaks | icijol-61522 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-289997 | ext_icij_offshoreleaks | icijol-289997 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-179690 | ext_icij_offshoreleaks | icijol-179690 | ||||
Company:sourceUrl | https://permid.org/1-4295871670 | permid | lei-549300XIVJCBIGMRUD48 | ||||