Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42062 | eng | us_ofac_sdn | ofac-42062 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240105184 | ext_icij_offshoreleaks | icijol-240105184 | ||||
Company:sourceUrl | https://permid.org/1-5046299333 | permid | permid-5046299333 |