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Canonical ID: NK-Y2cRUeLzdU7urKuzLAebbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34737 | us_ofac_sdn | ofac-34737 | ||||
Company:sourceUrl | https://permid.org/1-5044010320 | permid | lei-253400BBBP7990NS0M56 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-ebfefb6b5c49160abed08d7e9434d4ccd58616e3 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9seB2s0TBZZc1_4BO6Yx20Tmo0k | gb_coh_disqualified | gb-coh-9seb2s0tbzzc1-4bo6yx20tmo0k | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4516 | fr_tresor_gels_avoir | fr-ga-4516 | ||||