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Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7686 | fr_tresor_gels_avoir | fr-ga-7686 | ||||
Company:sourceUrl | https://permid.org/1-4295961790 | permid | permid-4295961790 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/x7lj60kPOmuHyLCoFY2Nw_U5PIs | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305 | us_ofac_sdn | ofac-28305 | ||||