Canonical ID: NK-EH83Sdp23oGAzqiBv38mXx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12119943 | ext_icij_offshoreleaks | icijol-12119943 | ||||
Company:sourceUrl | https://permid.org/1-5046457152 | permid | permid-5046457152 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18309 | eng | us_ofac_sdn | ofac-18309 |