Canonical ID: NK-HhKZC6tWM6DFmur7VhTG7k
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55070421 | ext_icij_offshoreleaks | icijol-55070421 | ||||
Company:sourceUrl | https://permid.org/1-5079695327 | permid | permid-5079695327 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-55070421 | ext_icij_offshoreleaks | icijol-55070421 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29445 | eng | us_ofac_sdn | ofac-29445 |