Canonical ID: NK-A6acad3R7Tux2GKBUqXqvy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23413 | eng | us_ofac_sdn | ofac-23413 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55073842 | ext_icij_offshoreleaks | icijol-55073842 |