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Canonical ID: NK-WEd5rhJ8mLBQxErgNyh8mc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-614264666c05bf7473f127ecd343f3ad75ef11e7 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l5dGRtLQZ0V6XWk7LXY6--YsUiI | gb_coh_disqualified | gb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii | ||||
Company:sourceUrl | https://permid.org/1-5090594402 | permid | permid-5090594402 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50129 | us_ofac_sdn | ofac-50129 | ||||