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Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC | be_fod_sanctions | be-fod-a183f94016e3f83e1d5d11b11ce0388e52c5aa5c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3737 | fr_tresor_gels_avoir | fr-ga-3737 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | ext_us_ofac_press_releases | ofac-pr-4672370587097e7e7774c46790fbc1f2abc5e584 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcTWwXoQkhnf6WPHEqhGL6jKhHk | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-2d0a45cc0ec7723c1222199959a7f169e843fb97 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23564 | us_ofac_sdn | ofac-23564 | ||||