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Canonical ID: NK-7P8ps5eXYcRyeA55N7EMvz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35080 | eng | us_ofac_sdn | ofac-35080 | |||
Company:sourceUrl | https://permid.org/1-5057391650 | permid | lei-2549006DWUYKB9T49602 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-7P8ps5eXYcRyeA55N7EMvz | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3Q1bEhKbOSyo-5S1nFnydesy-l4 | eng | gb_coh_disqualified | gb-coh-3q1behkbosyo-5s1nfnydesy-l4 | |||