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Canonical ID: NK-Z4iALANAkKZJxArbor2oAG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5000720121 | permid | lei-2534007VM70VEBXM1R93 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-52adefae9b4d3a9a4b362d224c42a9790a12d52d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/O1icxdP8tWKgC81_M80SqRwQmuc | gb_coh_disqualified | gb-coh-o1icxdp8twkgc81-m80sqrwqmuc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51478 | us_ofac_sdn | ofac-51478 | ||||