Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:registrationNumber | C68939 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:registrationNumber | HE68939 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
Company:registrationNumber | C68939 | ell | ext_cy_companies | oc-companies-cy-he68939 | |||
LegalEntity:registrationNumber | FWFZXPN432K3 | eng | us_sam_exclusions | usgsa-s4mrdb4pg | |||
Organization:registrationNumber | C 68939 | eng | us_ofac_sdn | ofac-28300 |