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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1856 | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17755 | eng | us_ofac_sdn | ofac-17755 | |||
Company:sourceUrl | https://permid.org/1-5000687775 | permid | lei-253400PT5760286MJW82 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a6RvVuwO3u2QLzEMHgdl3GCxJwU | eng | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | |||