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Canonical ID: NK-QTGcJwKs8oJBvxwxUGYBxC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | eng | ext_us_ofac_press_releases | NK-QTGcJwKs8oJBvxwxUGYBxC | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gNPyuFlFXdSd2emnf2EdMHYu-F8 | eng | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998 | eng | us_ofac_sdn | ofac-55998 | |||