Canonical ID: NK-V6xZcY3Xax9KVYQ7zJmN9f
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/d9423hjPxRRE1UV9OcXB9Dr4c_w | eng | gb_coh_disqualified | gb-coh-d9423hjpxrre1uv9ocxb9dr4c-w | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2046 | fra | fr_tresor_gels_avoir | fr-ga-2046 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1947 | fra | fr_tresor_gels_avoir | fr-ga-1947 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17023 | eng | us_ofac_sdn | ofac-17023 |