Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2295 | ext_us_ofac_press_releases | ofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5lsaob0eU0knbB-Fis8i0yYCvo | gb_coh_disqualified | gb-coh-b5lsaob0eu0knbb-fis8i0yycvo | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730 | us_ofac_sdn | ofac-48730 | ||||