Canonical ID: NK-D2pQbmjyhd876FkTBaa6nU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51439 | us_ofac_sdn | ofac-51439 | ||||
Company:sourceUrl | https://permid.org/1-5090732638 | permid | permid-5090732638 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ItPfl-RKLU-YR1dqRo0NGSUKa78 | gb_coh_disqualified | gb-coh-itpfl-rklu-yr1dqro0ngsuka78 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-e10242492e04b61bca395619647e9a43473eb9d0 | ||||