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Canonical ID: NK-6YVY2xibPLxCq3wKFu74dP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-6YVY2xibPLxCq3wKFu74dP | |||
Company:sourceUrl | https://permid.org/1-5039606458 | permid | permid-5039606458 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Xzf4eh1MTzs_8K6QIjW5ji4BKO0 | eng | gb_coh_disqualified | gb-coh-xzf4eh1mtzs-8k6qijw5ji4bko0 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51468 | eng | us_ofac_sdn | ofac-51468 | |||