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Canonical ID: NK-SVUbqWpZUJPaSmT7bG6bFu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | eng | ext_us_ofac_press_releases | NK-SVUbqWpZUJPaSmT7bG6bFu | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfJjPdrWLI8QTsTwA3pgMTaeAhg | eng | gb_coh_disqualified | gb-coh-afjjpdrwli8qtstwa3pgmtaeahg | |||
Company:sourceUrl | https://permid.org/1-5082676370 | permid | permid-5082676370 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8092 | fra | fr_tresor_gels_avoir | fr-ga-8092 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-bd0804373b410a58fb349138e8e8c3b250062d59 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40499 | eng | us_ofac_sdn | ofac-40499 | |||