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Canonical ID: NK-aHYeRVcQf8agjuFVT5KpBR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | eng | ext_us_ofac_press_releases | NK-aHYeRVcQf8agjuFVT5KpBR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54169 | eng | us_ofac_sdn | ofac-54169 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6oibOnOG0s1FfZJFiB7e0RArRRk | eng | gb_coh_disqualified | gb-coh-6oibonog0s1ffzjfib7e0rarrrk | |||