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Canonical ID: NK-ZFVmg75cKSUWitdq5hLvEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-4297577559 | permid | permid-4297577559 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8552 | fra | fr_tresor_gels_avoir | fr-ga-8552 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-ZFVmg75cKSUWitdq5hLvEH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788 | eng | us_ofac_sdn | ofac-29788 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-413d470bc54735fd575ba569d785267d721094ef | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Dq0lrCx92qT1YwTEZMGNBdGpbmM | eng | gb_coh_disqualified | gb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm | |||