Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | mt | eng | us_ofac_sdn | ofac-28300 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-28300 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55065489 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mrdb4pg |