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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1783 | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-617fe4514621f7829f398ce0c43936267ed184ff | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12794 | eng | us_ofac_sdn | ofac-12794 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fR3VurrTp4ySIXVZ4K2gNoufWjc | eng | gb_coh_disqualified | gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc | |||