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Canonical ID: NK-W9z3vYch5P9LxUSxXmkXrL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7331 | fr_tresor_gels_avoir | fr-ga-7331 | ||||
Company:sourceUrl | https://permid.org/1-5087095324 | permid | permid-5087095324 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/plbhLL4j4pIazSuVGXC5PM5m7uw | gb_coh_disqualified | gb-coh-plbhll4j4piazsuvgxc5pm5m7uw | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48702 | us_ofac_sdn | ofac-48702 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-bfc13c77553aae7796bb69e88c4f7b3ffa312e83 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | ext_us_ofac_press_releases | ofac-pr-a64a28713f44d298db26e109d7695f77765baf8e | ||||