Canonical ID: NK-Ue3LEDP3YKz4hDcTm8Waok
· 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/J1m_KxAXMFArvwSeDr9qmuw-IYw | eng | gb_coh_disqualified | gb-coh-j1m-kxaxmfarvwsedr9qmuw-iyw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1951 | fra | fr_tresor_gels_avoir | fr-ga-1951 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5116 | fra | fr_tresor_gels_avoir | fr-ga-5116 | |||
Company:sourceUrl | https://permid.org/1-5083453944 | permid | permid-5083453944 | ||||
Company:sourceUrl | https://permid.org/1-5083678950 | permid | permid-5083678950 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-bec7e2df56da9e63c2903eb01145c5fed58fe544 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39039 | eng | us_ofac_sdn | ofac-39039 |