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Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10000420 | ext_icij_offshoreleaks | icijol-10000420 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10032182 | ext_icij_offshoreleaks | icijol-10032182 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17005 | eng | us_ofac_sdn | ofac-17005 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2303 | fra | fr_tresor_gels_avoir | fr-ga-2303 | |||