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Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56016067 | ext_icij_offshoreleaks | icijol-56016067 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56016067 | ext_icij_offshoreleaks | icijol-56016067 | ||||
Company:sourceUrl | https://permid.org/1-5063328409 | permid | permid-5063328409 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566 | fra | fr_tresor_gels_avoir | fr-ga-6566 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622 | eng | us_ofac_sdn | ofac-46622 | |||