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Canonical ID: NK-JoKZt9srDCtyAvsRQiu7Nm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955 | be_fod_sanctions | be-fod-2223dd229fcb990865f4cdaa477829f2cb3c286f | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1Uu-EdfLJYhGCZvyvg76k7Hb0b4 | gb_coh_disqualified | gb-coh-1uu-edfljyhgczvyvg76k7hb0b4 | ||||
Company:sourceUrl | https://permid.org/1-5083462644 | permid | permid-5083462644 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5019 | fr_tresor_gels_avoir | fr-ga-5019 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39258 | us_ofac_sdn | ofac-39258 | ||||