Canonical ID: NK-EQ4uBJPhq4eduU2uGwWEAB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55037851 | ||||
Organization:country | mt | eng | us_ofac_sdn | ofac-23404 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn87 |