Canonical ID: NK-mJEARdC4m7mM8ssznWMNVY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | cn | eng | us_ofac_sdn | ofac-40209 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40209 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfzb | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtyfz9 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf94d | |||
LegalEntity:country | hk | ext_icij_offshoreleaks | icijol-12152110 |