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Canonical ID: NK-ddFxF8qvXwnXLPuUfnECXw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43536 | eng | us_ofac_sdn | ofac-43536 | |||
Company:sourceUrl | https://permid.org/1-5079207526 | permid | permid-5079207526 | ||||
Company:sourceUrl | https://permid.org/1-5086579569 | permid | permid-5086579569 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2672 | eng | ext_us_ofac_press_releases | NK-ddFxF8qvXwnXLPuUfnECXw | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2789 | eng | ext_us_ofac_press_releases | NK-ddFxF8qvXwnXLPuUfnECXw | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1514 | eng | ext_us_ofac_press_releases | NK-ddFxF8qvXwnXLPuUfnECXw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7107 | fra | fr_tresor_gels_avoir | fr-ga-7107 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0NBFHxROnY5p_h6TXvBomVlpWs4 | eng | gb_coh_disqualified | gb-coh-0nbfhxrony5p-h6txvbomvlpws4 | |||