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Canonical ID: NK-T8gUkRw8UGrBkbJcqNW76z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3C09L1qt6bBURCRqMla_FhLnP2M | gb_coh_disqualified | gb-coh-3c09l1qt6bburcrqmla-fhlnp2m | ||||
Company:sourceUrl | https://permid.org/1-5082428221 | permid | permid-5082428221 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34772 | us_ofac_sdn | ofac-34772 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 | be_fod_sanctions | be-fod-db7270c08f60f8f7c7becc106dc592f0298923e6 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0607 | ext_us_ofac_press_releases | ofac-pr-4f1301c8e97a3acc0bbc0f254cb4b25242f0a308 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3389 | fr_tresor_gels_avoir | fr-ga-3389 | ||||