Canonical ID: NK-Jj7LEZxwyo7BkMSJsry7DR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:registrationNumber | TIN - 5408106299 | gb_hmt_sanctions | gb-hmt-15931 | ||||
LegalEntity:registrationNumber | HBE2J8FWWLB7 | eng | us_sam_exclusions | usgsa-s4mrtl4wn | |||
Organization:registrationNumber | 1025403638831 | eng | us_ofac_sdn | ofac-48428 |