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Canonical ID: NK-PyGc2aMV8UWAGBtTyLC5o7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rDqVRrfdJsnPhuhGg2QvnAUfXoQ | gb_coh_disqualified | gb-coh-rdqvrrfdjsnphuhgg2qvnaufxoq | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34749 | us_ofac_sdn | ofac-34749 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | ext_us_ofac_press_releases | ofac-pr-5fdf815a9fad8266acf8c5cfa341c9bbc4a97d72 | ||||
Company:sourceUrl | https://permid.org/1-4297753030 | permid | lei-253400W29T5225G8X631 | ||||