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Canonical ID: NK-SjRwchVx3EX23ZBPXjkcKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-323e72f969e2c10763ecd15ca0701f581d61b2c9 | ||||
Company:sourceUrl | https://permid.org/1-5034834422 | permid | permid-5034834422 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40861 | us_ofac_sdn | ofac-40861 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7KVrGxmBKZjrLAGoNKKUIyRS1sM | gb_coh_disqualified | gb-coh-7kvrgxmbkzjrlagonkkuiyrs1sm | ||||