Keep updated
Get in touch
Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1769 | ext_us_ofac_press_releases | ofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288 | us_ofac_sdn | ofac-45288 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQ | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 | be_fod_sanctions | be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 | ||||
Company:sourceUrl | https://permid.org/1-5086676964 | permid | permid-5086676964 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112 | fr_tresor_gels_avoir | fr-ga-7112 | ||||