Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | | be_fod_sanctions | | be-fod-101adb771c05194fb2c4a754ad20b693665171d1 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905 | | fr_tresor_gels_avoir | | fr-ga-1905 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 | | us_ofac_sdn | | ofac-24903 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | | eu_journal_sanctions | | eu-oj-0805e05a40292684a9d25478941f2539842a14cb | |
Organization:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0248 | | ext_us_ofac_press_releases | | ofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a | |
Company:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_66.aspx | | ext_us_ofac_press_releases | | ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/sm474 | | ext_us_ofac_press_releases | | ofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4 | | gb_coh_disqualified | | gb-coh-shdj-cu4qthcq-ehx-6lc6jens4 | |
