Keep updated
Get in touch
Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e4392de2c7daa15085f681204ecf86c73b669aa5 | eng | us_sam_exclusions | usgsa-s4mr6hn8g | |||
Organization:id | 3349876135fe7381bd382f413ba1a1aac27e9f39 | eng | us_ofac_sdn | ofac-23411 | |||
Organization:id | 0dfaf901e53f7827ec3807b26cff4924032666a9 | us_trade_csl | ofac-23411 | ||||
Company:id | f19a2ab925648e9f8811fe04d274e81c732434c0 | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:id | 11b62a6b4aa3832bdaa07dd0aa13aa85fc224400 | ext_icij_offshoreleaks | icijol-56087818 | ||||