Canonical ID: NK-RZwEzF4deTqkT7akaZ7eV7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34142 | eng | us_ofac_sdn | ofac-34142 | |||
Company:sourceUrl | https://permid.org/1-5083634593 | permid | permid-5083634593 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6905 | fra | fr_tresor_gels_avoir | fr-ga-6905 | |||
Company:status | Active | permid | permid-5083634593 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10779-65 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6905 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10779-65 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34142 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2l3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30997-v-aznica-zahedan | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2ec1f748dde68e408ac7882dec2b44356b95f2d0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34142 | |||
LegalEntity:uniqueEntityId | K5PULTGLPLG5 | eng | us_sam_exclusions | usgsa-s4mrvr2l3 | |||