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Canonical ID: NK-XiZtrFDEGeSPQBysFY6Nfm · 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/CexJBSujzLqetZn_j9NE4Rnu9UU | gb_coh_disqualified | gb-coh-cexjbsujzlqetzn-j9ne4rnu9uu | ||||
Company:sourceUrl | https://permid.org/1-5090594414 | permid | permid-5090594414 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-5d60777f0ed2a11d236cd0c44a8dd3064f812a75 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49933 | us_ofac_sdn | ofac-49933 | ||||