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Canonical ID: NK-8mjfNwcqxGitH6NKGdwhaP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-8d17ed662fe8fb880edbb7c585e985021e222f21 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2PXCYxPOu5gPubnuUadYeZfAxyk | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46637 | us_ofac_sdn | ofac-46637 | ||||
Company:sourceUrl | https://permid.org/1-5086935163 | permid | permid-5086935163 | ||||