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Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-X5PJquy7sq6SRgWHVey3UW | |||
Company:sourceUrl | https://permid.org/1-5000006027 | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625 | eu_journal_sanctions | eu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45810 | eng | us_ofac_sdn | ofac-45810 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18298 | eng | us_ofac_cons | ofac-18298 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/79lAaI8_lROeXKhkHHptzppB5aA | eng | gb_coh_disqualified | gb-coh-79laai8-lroexkhkhhptzppb5aa | |||