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Canonical ID: NK-LBKtFTDYF2v4d9bgVvBGPq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41478 | eng | us_ofac_sdn | ofac-41478 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TPhofLsE7mqn1YI4sZn8VxOmH5w | eng | gb_coh_disqualified | gb-coh-tphoflse7mqn1yi4szn8vxomh5w | |||
Company:sourceUrl | https://permid.org/1-5085482765 | permid | permid-5085482765 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | eng | ext_us_ofac_press_releases | NK-LBKtFTDYF2v4d9bgVvBGPq | |||