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Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7111 | fra | fr_tresor_gels_avoir | fr-ga-7111 | |||
Company:sourceUrl | https://permid.org/1-5086579362 | permid | permid-5086579362 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457 | eng | us_ofac_sdn | ofac-43457 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5h2eTm8yLO9lk9JdUmOOEPXruQ0 | eng | gb_coh_disqualified | gb-coh-5h2etm8ylo9lk9jdumooepxruq0 | |||