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Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-4a9c7577a2840c5b21927bdd600555fffa99ffdf | ||||
Company:sourceUrl | https://permid.org/1-5086935417 | permid | permid-5086935417 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46644 | us_ofac_sdn | ofac-46644 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BtfalTFg9MzCgZvZiuhrN8qlWVo | gb_coh_disqualified | gb-coh-btfaltfg9mzcgzvziuhrn8qlwvo | ||||