Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | vg | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:country | hk | ext_icij_offshoreleaks | icijol-225865 | ||||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-23652 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-23653 |