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Canonical ID: NK-EVpcwpdTUWQkErcDr3QMAx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0135 | ext_us_ofac_press_releases | ofac-pr-93f7eadde88f86292a17ab9d2580a39dbb3fc431 | ||||
Company:sourceUrl | https://permid.org/1-5081322379 | permid | permid-5081322379 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54139 | us_ofac_sdn | ofac-54139 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bOuLuhvLbXLNoN6Q3COOavVNK2g | gb_coh_disqualified | gb-coh-bouluhvlbxlnon6q3cooavvnk2g | ||||