Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24230 | eng | us_ofac_sdn | ofac-24230 | |||
Company:sourceUrl | https://permid.org/1-4295887021 | permid | permid-4295887021 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm567 | eng | ext_us_ofac_press_releases | NK-VC75huJwQJZGmfMMLxfCVe | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | eng | ext_us_ofac_press_releases | NK-VC75huJwQJZGmfMMLxfCVe | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/ukraine_gl15c.pdf | eng | ext_us_ofac_press_releases | NK-VC75huJwQJZGmfMMLxfCVe | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm544 | eng | ext_us_ofac_press_releases | NK-VC75huJwQJZGmfMMLxfCVe | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/gaz-group | ir_uani_business_registry | ir-br-co-a3377f212f1acca5846ad2d18054d310ae3f8566 | ||||