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Canonical ID: NK-KPY7fyrYGbXb4wd9LqJWFv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/J7BblElYHS4lh3f-H0_Cf8rmM6s | eng | gb_coh_disqualified | gb-coh-j7bblelyhs4lh3f-h0-cf8rmm6s | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-KPY7fyrYGbXb4wd9LqJWFv | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51342 | eng | us_ofac_sdn | ofac-51342 | |||