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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | becb4d652cbfb4fa19c1cd2b6f9fc6b9cbcda177 | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:id | 911572f0b0588947dc0f7db1bf5d4f931ee17f33 | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
Company:id | a99a570565dd31317dc93698c105da56bc58ae1f | opencorporates | oc-companies-ch-656628 | ||||
Company:id | 2dcc2033d29bd3027d8586b2f1df8e71087b4243 | ext_icij_offshoreleaks | icijol-240021034 | ||||
Organization:id | 87881abaf869fd6a6bad5cfaa16299690796705d | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Organization:id | 3866162edf83c67f57809bd4cd6e8a8fdbdaf297 | us_trade_csl | ofac-19045 | ||||
LegalEntity:id | 27e6d13ac06cd44293ea6f78e9aa68a0a414c2ac | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:id | c0a8f74c475266b3959f48133b5cc6ccccebeac4 | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:id | 2eb6ed998717ee91ec1e47f2a580b3dcc3291da0 | eng | us_ofac_sdn | ofac-19045 | |||