Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jN3C0bi4nEmI2wrboaJusKTVgMc | eng | gb_coh_disqualified | gb-coh-jn3c0bi4nemi2wrboajusktvgmc | |||
Company:sourceUrl | https://permid.org/1-5083844613 | permid | permid-5083844613 | ||||
Company:status | Active | permid | permid-5083844613 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9605-27 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16622 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6393 | |||
Organization:topics | sanction | us_trade_csl | ofac-41316 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41316 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9605-27 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jn3c0bi4nemi2wrboajusktvgmc | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7835-asia-sun-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:uniqueEntityId | K8Z2EN6HWJL1 | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:uniqueEntityId | J692YEEW2Z37 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:uniqueEntityId | J692YEEW2Z37 | eng | us_sam_exclusions | usgsa-s4mrty72v |