Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489 | eng | us_ofac_sdn | ofac-41489 | |||
Company:sourceUrl | https://permid.org/1-5085483094 | permid | permid-5085483094 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12119795 | ext_icij_offshoreleaks | icijol-12119795 |