ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-XQyqxmZPMezqQiDeHoGQjf | Company:website | https://garantex.io/ | permid | permid-5082486988 | |||||
NK-XQyqxmZPMezqQiDeHoGQjf | Organization:website | http://garantex.io/ | eng | us_ofac_sdn | ofac-36025 | ||||
NK-XQyqxmZPMezqQiDeHoGQjf | LegalEntity:website | http://garantex.io/ | gb_hmt_sanctions | gb-hmt-15329 |