Canonical ID: NK-KR6iHCaVXGnjZ4j2n5KB4n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-f4fe3176fe0452762061e21ed8cec78af7e26489 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7Y8hMCei9QzZkYjSh88gPsWro00 | gb_coh_disqualified | gb-coh-7y8hmcei9qzzkyjsh88gpswro00 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51472 | us_ofac_sdn | ofac-51472 | ||||