Canonical ID: NK-LVyjEWp4GKdvHCQBysu8tQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-1d6ca9a675764b253af523e62f0e69833a69c554e54d1128a1593c7a | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-3a31e836bf7f0a7da74c7340bfcdbb7180675e72 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-a92b0893ff22c46c66bb740c4d9dd5e6fcaa3d5d | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ap4lnskt9xjvt5y6pvfzp8n2qqm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1444 | |||