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Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112 | fra | fr_tresor_gels_avoir | fr-ga-7112 | |||
Company:sourceUrl | https://permid.org/1-5086676964 | permid | permid-5086676964 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQ | eng | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288 | eng | us_ofac_sdn | ofac-45288 | |||