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Canonical ID: NK-XVtACvFUMohpPYP5wX6veF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zeNA50eCrM8fmTpwiltjZv3kV3E | eng | gb_coh_disqualified | gb-coh-zena50ecrm8fmtpwiltjzv3kv3e | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6390 | fra | fr_tresor_gels_avoir | fr-ga-6390 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0996 | eng | ext_us_ofac_press_releases | NK-XVtACvFUMohpPYP5wX6veF | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39217 | eng | us_ofac_sdn | ofac-39217 | |||
Company:sourceUrl | https://permid.org/1-5083371671 | permid | permid-5083371671 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2 | ||||