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Canonical ID: NK-QTGcJwKs8oJBvxwxUGYBxC · 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/gNPyuFlFXdSd2emnf2EdMHYu-F8 | gb_coh_disqualified | gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998 | us_ofac_sdn | ofac-55998 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87 | ||||