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Canonical ID: NK-aq5k5GVfxrhtsKn422vmCX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | eng | ext_us_ofac_press_releases | NK-aq5k5GVfxrhtsKn422vmCX | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44079 | eng | us_ofac_sdn | ofac-44079 | |||
Company:sourceUrl | https://permid.org/1-5000038451 | permid | permid-5000038451 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gmwbb2btGZ_aOS1h4SUt8L42X_c | eng | gb_coh_disqualified | gb-coh-gmwbb2btgz-aos1h4sut8l42x-c | |||