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Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8219 | fra | fr_tresor_gels_avoir | fr-ga-8219 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434 | eu_journal_sanctions | eu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628 | eng | us_ofac_sdn | ofac-54628 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aK30F-FOwNg10FUvd_XwkcXD684 | eng | gb_coh_disqualified | gb-coh-ak30f-fowng10fuvd-xwkcxd684 | |||