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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · 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/HjH6VfSaVm5e-bvKsuwBVt_1NLg | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902 | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | eng | us_ofac_sdn | ofac-12524 | |||