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Canonical ID: NK-UG86HamjbwbifWyYdQcGmB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-b7f37866d37c0dffa3995e66f49768d70d1f601f | ||||
Company:sourceUrl | https://permid.org/1-5050705051 | permid | permid-5050705051 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/i8sBwhZ4wRjM0HfKSZ2iiCMt1_8 | gb_coh_disqualified | gb-coh-i8sbwhz4wrjm0hfksz2iicmt1-8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51463 | us_ofac_sdn | ofac-51463 | ||||