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Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5040887840 | permid | lei-213800Y5N6OWXSHHG907 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/298340 | ext_icij_offshoreleaks | icijol-298340 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059 | eng | us_ofac_sdn | ofac-42059 | |||