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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | ext_us_ofac_press_releases | ofac-pr-d042439f9446b21cda8d9200200e5163980c44e8 | ||||
Company:sourceUrl | https://permid.org/1-4297275137 | permid | lei-254900JL5MDFX5HAQ294 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Q4m0ko7oGOAVFmMdzNHVIgTwUcU | gb_coh_disqualified | gb-coh-q4m0ko7ogoavfmmdznhvigtwucu | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52743 | us_ofac_sdn | ofac-52743 | ||||