Company:sourceUrl | | https://permid.org/1-4296615328 | | permid | | permid-4296615328 | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | | be_fod_sanctions | | be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded | |
Organization:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | | be_fod_sanctions | | be-fod-d4267285a816317cb9208fb71eb149d523cd9856 | |
Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/10080404 | | ext_icij_offshoreleaks | | icijol-10080404 | |
LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/12196130 | | ext_icij_offshoreleaks | | icijol-12196130 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM | eng | gb_coh_disqualified | | gb-coh-lrphq4e1uljsaoigqs7hbese9zm | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536 | fra | fr_tresor_gels_avoir | | fr-ga-8536 | |
Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517 | fra | fr_tresor_gels_avoir | | fr-ga-8517 | |
Organization:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I | eng | gb_coh_disqualified | | gb-coh-au94b4lqtbam3ldtme3rjlajb3i | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633 | eng | us_ofac_sdn | | ofac-11633 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | | eu_journal_sanctions | | eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 | |
LegalEntity:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | | eu_journal_sanctions | | eu-oj-9148679b86cd64809487ba33b068e614248b7b72 | |
