Canonical ID: NK-hxihj7cFsQt9ifhU8W3tUR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5085483081 | permid | permid-5085483081 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42213 | eng | us_ofac_sdn | ofac-42213 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80081590 | ext_icij_offshoreleaks | icijol-80081590 |