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Canonical ID: NK-5YTwcRXEjr6MRtCvH5Sph9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm691 | eng | ext_us_ofac_press_releases | NK-5YTwcRXEjr6MRtCvH5Sph9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26725 | eng | us_ofac_sdn | ofac-26725 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4qbzomFawUVMBesTZSkZP2brfQ4 | eng | gb_coh_disqualified | gb-coh-4qbzomfawuvmbestzskzp2brfq4 | |||