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Canonical ID: NK-GJTBw2WaHRSrARq5bAxnF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700 | fra | fr_tresor_gels_avoir | fr-ga-7700 | |||
Company:sourceUrl | https://permid.org/1-5001102883 | permid | permid-5001102883 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56000667 | ext_icij_offshoreleaks | icijol-56000667 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56015068 | ext_icij_offshoreleaks | icijol-56015068 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2896 | eu_journal_sanctions | eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 | eng | us_ofac_sdn | ofac-25396 | |||