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Canonical ID: NK-FodVSVtZTpsuPYGEvvXv26 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5082503591 | permid | permid-5082503591 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l9z77buxLcSUuiX0_gzF8G7CihE | gb_coh_disqualified | gb-coh-l9z77buxlcsuuix0-gzf8g7cihe | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-1c60abd57c5265e8580cd15d5f0306ad3132b541 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36359 | us_ofac_sdn | ofac-36359 | ||||