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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 | fr_tresor_gels_avoir | fr-ga-7111 | ||||
Company:sourceUrl | https://permid.org/1-5086579362 | permid | permid-5086579362 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 | be_fod_sanctions | be-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5h2eTm8yLO9lk9JdUmOOEPXruQ0 | gb_coh_disqualified | gb-coh-5h2etm8ylo9lk9jdumooepxruq0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457 | us_ofac_sdn | ofac-43457 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2635 | ext_us_ofac_press_releases | ofac-pr-73763d27794761537bdf86fefa89d8a4a938af92 | ||||