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Canonical ID: NK-agc2DngWqMMWbR9yxmabXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://profiles.rise.md/connection.php?id=190201190036 | md_rise_profiles | mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1049 | ext_us_ofac_press_releases | ofac-pr-261e74269c29f07f1cebd5071f48689c646a24db | ||||
Company:sourceUrl | https://permid.org/1-5083518134 | permid | permid-5083518134 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39599 | us_ofac_sdn | ofac-39599 | ||||