Canonical ID: NK-bQS3vpwkgFRz7yVnGCW3C7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WEx6OuUl9WRcEyh-dJNid06JtP4 | eng | gb_coh_disqualified | gb-coh-wex6ouul9wrceyh-djnid06jtp4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51474 | eng | us_ofac_sdn | ofac-51474 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-bQS3vpwkgFRz7yVnGCW3C7 | |||
Company:sourceUrl | https://permid.org/1-5090732627 | permid | permid-5090732627 | ||||