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Canonical ID: NK-T3oRNWY3XhL72vfsVMcXzX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4295887034 | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8 | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_sdn | ofac-17248 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0290 | ext_us_ofac_press_releases | ofac-pr-5be0f96ddca7be572ce53603e0c56513afccf198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_cons | ofac-17248 | ||||