Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4297275137 | permid | lei-254900JL5MDFX5HAQ294 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743 | eng | us_ofac_sdn | ofac-52743 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q4m0ko7oGOAVFmMdzNHVIgTwUcU | eng | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | ext_us_ofac_press_releases | NK-7dnxtoeLXcd9PPofZ6qMqY | |||