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Canonical ID: NK-CjSy7SniZXzSCdxJBKtzVh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xCU36xM6Phad85OfNHychFALzX4 | gb_coh_disqualified | gb-coh-xcu36xm6phad85ofnhychfalzx4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589 | us_ofac_sdn | ofac-48589 | ||||
Company:sourceUrl | https://permid.org/1-5062387818 | permid | permid-5062387818 | ||||