Canonical ID: NK-GYZTjFfct4YQT3dPscsMwm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51433 | eng | us_ofac_sdn | ofac-51433 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-GYZTjFfct4YQT3dPscsMwm | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zuSG1owB5eQ65yW7TKTvYQGWtqk | eng | gb_coh_disqualified | gb-coh-zusg1owb5eq65yw7tktvyqgwtqk | |||