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Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ae | eu_fsf | eu-fsf-eu-2957-26 | ||||
Company:country | ae | ext_icij_offshoreleaks | icijol-10000420 | ||||
Company:country | ae | ext_icij_offshoreleaks | icijol-10032182 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr4g33y | |||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-2303 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-29924 | ||||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-13165 | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-17005 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-17005 | |||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-syr0322 | ||||