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Canonical ID: NK-4mtWBti7Fkrh4ZC6pun7wu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-e27e716fcbb0561f14e2f5916c424c1dec3f4396 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5020 | fr_tresor_gels_avoir | fr-ga-5020 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xVqLV2XrJpK9xU_LMUr3Gf4saLE | gb_coh_disqualified | gb-coh-xvqlv2xrjpk9xu-lmur3gf4sale | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955 | be_fod_sanctions | be-fod-90ef3e0e2c0058691da4d154f5ae3cd995834ff4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12727 | us_ofac_sdn | ofac-12727 | ||||