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Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613 | eng | us_ofac_sdn | ofac-45613 | |||
Company:sourceUrl | https://permid.org/1-4295887077 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YJO-v9YdaKHRmzpjyO4uTQvJ00I | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||