Canonical ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8l | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23415 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55073848 |