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Canonical ID: NK-UHom9ZJUa2xeX5Se8QygSE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34379 | us_ofac_sdn | ofac-34379 | ||||
Company:sourceUrl | https://permid.org/1-5082430722 | permid | permid-5082430722 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0608 | ext_us_ofac_press_releases | ofac-pr-7672dffbb03982d84fdad50949e9e83065fb2e22 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Z9UKSJFPaupLG7wdmEQglfmSVtA | gb_coh_disqualified | gb-coh-z9uksjfpauplg7wdmeqglfmsvta | ||||