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Canonical ID: NK-Feu4N2yPwUYRJsufuRKkmo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54880 | us_ofac_sdn | ofac-54880 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/72S5Sc01sZBN67CScLBR6Lr4-9E | gb_coh_disqualified | gb-coh-72s5sc01szbn67csclbr6lr4-9e | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-28c50ef752c3542d11cc9848fd8a1e62061687ef | ||||
Company:sourceUrl | https://permid.org/1-5086759842 | permid | lei-9845000GEEDC7BBD0048 | ||||