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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | eng | ext_us_ofac_press_releases | NK-cdNHfj9Kizbgp6gAApBNya | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/n8N0OXjbZrtJwRPbN3ey2WDGDsY | eng | gb_coh_disqualified | gb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy | |||
Company:sourceUrl | https://permid.org/1-5000066760 | permid | permid-5000066760 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8463 | fra | fr_tresor_gels_avoir | fr-ga-8463 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019 | eng | us_ofac_sdn | ofac-25019 | |||