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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3840 | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2785 | eng | us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | eng | us_ofac_press_releases | ofac-pr-380d3d94ee3e0881b2a3c01bbf38abcc26544e2b | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZMWOpjdw4xn5RyY7v4cNQ4mDp3c | eng | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-160145fa87027ed724cb042d0c0416815e4f55d6 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34656 | eng | us_ofac_sdn | ofac-34656 | |||
Company:sourceUrl | https://permid.org/1-4296184309 | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||