Statements: LIMITED LIABILITY COMPANY DREYK

Canonical ID: NK-Mp5ba37gUTNTsQD9wJ4oJk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183		be_fod_sanctions	`be-fod-0ef8fb0cc1a9f52af259d0188c35f6988a9f88ec`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7816	fra	fr_tresor_gels_avoir	`fr-ga-7816`	2024-12-20
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931		eu_journal_sanctions	`eu-oj-a9652d4b2df831f34885f62d81663af4e3067aca`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5087093349		permid	`permid-5087093349`	2025-03-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47293	eng	us_ofac_sdn	`ofac-47293`	2024-02-23