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Canonical ID: NK-MrMHa3GwzBsMsTrShHDw7P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55999 | us_ofac_sdn | ofac-55999 | ||||
Company:sourceUrl | https://permid.org/1-5096947019 | permid | permid-5096947019 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a-yTWwe97jxxdsPy0vHlp5kpq-s | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | ||||