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Canonical ID: NK-JoKZt9srDCtyAvsRQiu7Nm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5083462644 | permid | permid-5083462644 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5019 | fra | fr_tresor_gels_avoir | fr-ga-5019 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1Uu-EdfLJYhGCZvyvg76k7Hb0b4 | eng | gb_coh_disqualified | gb-coh-1uu-edfljyhgczvyvg76k7hb0b4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39258 | eng | us_ofac_sdn | ofac-39258 | |||