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Canonical ID: NK-a2B9Ypehr6jF46pFjkgn46 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34657 | eng | us_ofac_sdn | ofac-34657 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6388 | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
Company:sourceUrl | https://permid.org/1-5083871775 | permid | permid-5083871775 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0572 | eng | ext_us_ofac_press_releases | NK-a2B9Ypehr6jF46pFjkgn46 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yxPSdhgYLksxMc6izsVVAve77uY | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||