Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5071398710 | permid | permid-5071398710 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12009542 | ext_icij_offshoreleaks | icijol-12009542 |