LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56016067 | | ext_icij_offshoreleaks | | icijol-56016067 | |
Company:sourceUrl | | https://permid.org/1-5063328409 | | permid | | permid-5063328409 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | | be_fod_sanctions | | be-fod-71f3ac6252ec409bc66935ae1afdf5d6a1409658 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6566 | | fr_tresor_gels_avoir | | fr-ga-6566 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695 | | eu_journal_sanctions | | eu-oj-566d255a50bdf22ed9e19a00c8ae5d2493a866b2 | |
Company:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | | eu_journal_sanctions | | eu-oj-21254d02715c5813af200c6ece558cc915f83191 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46622 | | us_ofac_sdn | | ofac-46622 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vtqUwJewiVJRLpdkb7CNDvBdAY8 | | gb_coh_disqualified | | gb-coh-vtquwjewivjrlpdkb7cndvbday8 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2008 | | ext_us_ofac_press_releases | | ofac-pr-2456ccf43ed4df34ecf0489aee2a4eba62a68eb4 | |
