Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | im | eng | us_ofac_sdn | ofac-41489 | |||
LegalEntity:country | im | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:country | im | ext_icij_offshoreleaks | icijol-12119795 |