Canonical ID: NK-Jj7LEZxwyo7BkMSJsry7DR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5000055281 | permid | permid-5000055281 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | eng | ext_us_ofac_press_releases | NK-Jj7LEZxwyo7BkMSJsry7DR | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/odKm5wC5bppY8Z5nDnKvc_CJG0s | eng | gb_coh_disqualified | gb-coh-odkm5wc5bppy8z5ndnkvc-cjg0s | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48428 | eng | us_ofac_sdn | ofac-48428 | |||