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Canonical ID: NK-CSTHWr7TNQckHEURKfFGMH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036 | eng | us_ofac_sdn | ofac-34036 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7MqkvkrG5VTcRGAUtfU1xBgCES8 | eng | gb_coh_disqualified | gb-coh-7mqkvkrg5vtcrgautfu1xbgces8 | |||
Company:sourceUrl | https://permid.org/1-5081175628 | permid | permid-5081175628 | ||||