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Canonical ID: NK-XrbaDdXMK7s8mUG8UygcB2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4298406339 | permid | lei-2534001V6UL0XTK2JV78 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737 | eng | us_ofac_cons | ofac-18737 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737 | eng | us_ofac_sdn | ofac-18737 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yF1280Xlo8FIoKHQUiAI4B1deUE | eng | gb_coh_disqualified | gb-coh-yf1280xlo8fiokhquiai4b1deue | |||