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Canonical ID: NK-WZjnDHADyh4va3T7C7eWAU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0526 | ext_us_ofac_press_releases | ofac-pr-6aff742922bed216e853f9dfacd305b7a03a171d | ||||
Company:sourceUrl | https://permid.org/1-5096778975 | permid | permid-5096778975 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nJzyQWJJLSuZ3cmC0t0jP7GvcNw | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6387 | fr_tresor_gels_avoir | fr-ga-6387 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33537 | us_ofac_sdn | ofac-33537 | ||||