Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12119943 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4z3t6 | |||
Company:country | cy | permid | permid-5046457152 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-abc5c532ae23bbbdd8ec926147985a63d111a10cc2912d766f2ea158 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-18309 |