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Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5096759719 | permid | permid-5096759719 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3571 | fr_tresor_gels_avoir | fr-ga-3571 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0526 | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33536 | us_ofac_sdn | ofac-33536 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GiS2gSmGZNa8bbyogdCeaCRrk_E | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | ||||