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Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640 | us_ofac_sdn | ofac-19640 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640 | us_ofac_cons | ofac-19640 | ||||
Company:sourceUrl | https://permid.org/1-5000050966 | permid | permid-5000050966 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-1eae4d014e7fdf4092b4b317447a623a9ab2223c | ||||