Canonical ID: NK-eL4aPtkjAXJrjNbPqSpYZJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55015702 | ||||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6hn8f | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23410 |