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Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49926 | eng | us_ofac_sdn | ofac-49926 | |||
Company:sourceUrl | https://permid.org/1-5090594683 | permid | permid-5090594683 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0FosTdx9jfcp1kTXN9s7lXo-6Fs | eng | gb_coh_disqualified | gb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-PtL7K6qSWS8d4g8DRytZhV | |||