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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902 | fr_tresor_gels_avoir | fr-ga-1902 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8400 | fr_tresor_gels_avoir | fr-ga-8400 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | us_ofac_sdn | ofac-12524 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HjH6VfSaVm5e-bvKsuwBVt_1NLg | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-7ec75249703bdfc8b63d0648f3108d117535493b | ||||