Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56052720 | ext_icij_offshoreleaks | icijol-56052720 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257 | eng | us_ofac_sdn | ofac-23257 |