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Canonical ID: NK-V4iR2w47JbdZM3eDEzpFNU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5087195165 | permid | permid-5087195165 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47368 | eng | us_ofac_sdn | ofac-47368 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | eng | ext_us_ofac_press_releases | NK-V4iR2w47JbdZM3eDEzpFNU | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/D_ru28MZoO54lLc4tqDEbbF_lSg | eng | gb_coh_disqualified | gb-coh-d-ru28mzoo54llc4tqdebbf-lsg | |||