Keep updated
Get in touch
Canonical ID: NK-YsWrMkag6MGrgfyrN9Snwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4298197581 | permid | lei-253400K0CGDQNT3NGV87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51445 | eng | us_ofac_sdn | ofac-51445 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XgNnW7TNbLVS5peo7VU4lC8wfdU | eng | gb_coh_disqualified | gb-coh-xgnnw7tnblvs5peo7vu4lc8wfdu | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-YsWrMkag6MGrgfyrN9Snwv | |||