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Canonical ID: NK-a7rFVTm2V3NhDQfwNKhmrP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43519 | eng | us_ofac_sdn | ofac-43519 | |||
Company:sourceUrl | https://permid.org/1-5083629645 | permid | permid-5083629645 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1518 | eng | ext_us_ofac_press_releases | NK-a7rFVTm2V3NhDQfwNKhmrP | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DIsrkd66IKVLff2qMufHawX2DFE | eng | gb_coh_disqualified | gb-coh-disrkd66ikvlff2qmufhawx2dfe | |||