Canonical ID: NK-JW8CjyaT7qwP7nCBuUwaut
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 28e12912a769a545a7488cb326d24e66177c5a08 | ext_icij_offshoreleaks | icijol-12157219 | ||||
Organization:id | 1aba1474e197c1cc6b623bc61002dc4885c48d26 | eng | us_ofac_sdn | ofac-27034 | |||
Organization:id | e7e2facf914cca1281fd2d51266a82ec481af81b | us_trade_csl | ofac-27034 | ||||
Company:id | eb343481dbc354939fd2b39fc83f33983a7c385c | permid | permid-5071172123 | ||||
LegalEntity:id | c1ba9b964272868cdb1a2ccb9ae9bf3b5fcd1edc | eng | us_sam_exclusions | usgsa-s4mr9lhz7 |