Keep updated
Get in touch
Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652 | eng | us_ofac_sdn | ofac-23652 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653 | eng | us_ofac_sdn | ofac-23653 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/225865 | ext_icij_offshoreleaks | icijol-225865 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-225865 | ext_icij_offshoreleaks | icijol-225865 | ||||