Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10139919 | ext_icij_offshoreleaks | icijol-10139919 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | eng | us_ofac_sdn | ofac-23268 |