Canonical ID: NK-CDqAYrJSnhNnN4SaMLKFXr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48322 | us_ofac_sdn | ofac-48322 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mDcLRpi5HvGBlDKofPc6DdMBQrI | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | ext_us_ofac_press_releases | ofac-pr-23ae14fbc3fe32525e2575229bb9f9a1e338e51e | ||||