Canonical ID: NK-DvvcSbUkiwphS96S9yc44D
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | nl | eng | us_ofac_sdn | ofac-23256 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-23256 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-23256 | |||
LegalEntity:country | gi | ext_icij_offshoreleaks | icijol-240514675 | ||||
LegalEntity:country | nl | ext_icij_offshoreleaks | icijol-56069728 | ||||
LegalEntity:country | nl | eng | us_sam_exclusions | usgsa-s4mr6f79h |