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Canonical ID: NK-AGEDhLMf3JTjo5joaM2N7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31213 | us_ofac_sdn | ofac-31213 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-c36f543948012c043fb0e2c052ab75102d696c11 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5200 | fr_tresor_gels_avoir | fr-ga-5200 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0628 | ext_us_ofac_press_releases | ofac-pr-3e4367be4d0952f7f569f408f17f59f55d1f81fe | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jPwHa-IkrwbEH5JCMo65Lr1NRQI | gb_coh_disqualified | gb-coh-jpwha-ikrwbeh5jcmo65lr1nrqi | ||||