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Canonical ID: NK-WnLPPjoB8rSwNQJ4o5ZeeK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | ext_us_ofac_press_releases | ofac-pr-9e76623e231a1b39e8cfc5cfc88e0bcf0145bf5d | ||||
Company:sourceUrl | https://permid.org/1-5000961816 | permid | permid-5000961816 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 | be_fod_sanctions | be-fod-6a1753a9287ff5d6c76a8928b21bd8069c00f592 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32746 | us_ofac_sdn | ofac-32746 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/prXw8kaN-IdGP_kwIkvr_hdpzfc | gb_coh_disqualified | gb-coh-prxw8kan-idgp-kwikvr-hdpzfc | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4863 | fr_tresor_gels_avoir | fr-ga-4863 | ||||