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Canonical ID: NK-C8DK8eiy9Mphf7c9Wkf7DN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1701 | eng | ext_us_ofac_press_releases | NK-C8DK8eiy9Mphf7c9Wkf7DN | |||
Company:sourceUrl | https://permid.org/1-5084671412 | permid | permid-5084671412 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9r9eAE_7hgbbdRpMqvraWU-SMo | eng | gb_coh_disqualified | gb-coh-h9r9eae-7hgbbdrpmqvrawu-smo | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660 | eng | us_ofac_sdn | ofac-44660 | |||