Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | mt | eng | us_ofac_sdn | ofac-23405 | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn88 | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55031218 |