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Canonical ID: NK-Bt7rmHUxHQ5TLsK5zm8Y8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51473 | eng | us_ofac_sdn | ofac-51473 | |||
Company:sourceUrl | https://permid.org/1-5035736114 | permid | permid-5035736114 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ophw4WCpOuZmaJHbLTWjV6wGZxA | eng | gb_coh_disqualified | gb-coh-ophw4wcpouzmajhbltwjv6wgzxa | |||