Company:sourceUrl | | https://permid.org/1-5083437983 | | permid | | permid-5083437983 | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0628 | eng | ext_us_ofac_press_releases | | NK-Q5pz5Ucb2HDqGKDjnKTBzk | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sm1118 | eng | ext_us_ofac_press_releases | | NK-Q5pz5Ucb2HDqGKDjnKTBzk | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sm787 | eng | ext_us_ofac_press_releases | | NK-Q5pz5Ucb2HDqGKDjnKTBzk | |
Organization:sourceUrl | | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200910 | eng | ext_us_ofac_press_releases | | NK-Q5pz5Ucb2HDqGKDjnKTBzk | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/jy0899 | eng | ext_us_ofac_press_releases | | NK-Q5pz5Ucb2HDqGKDjnKTBzk | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vVoEzxISf2uxMtd7h0mEzn-A2QM | eng | gb_coh_disqualified | | gb-coh-vvoezxisf2uxmtd7h0mezn-a2qm | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3838 | fra | fr_tresor_gels_avoir | | fr-ga-3838 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23943 | eng | us_ofac_sdn | | ofac-23943 | |