Canonical ID: NK-VFZZZ64EZPmGZbFDUVMvB9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/39250 | ext_icij_offshoreleaks | icijol-39250 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18991 | eng | us_ofac_sdn | ofac-18991 |